DOSSIERS / ARMENOTECH LIMITED
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Company dossier

ARMENOTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-19
KYBE ID: HE410301 · HE410301 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ARMENOTECH LIMITED
DRCIP data.gov.cy
HE410301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveFUSION MARKETS EU LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolvedLIMEHOUSE INVESTMENTS (CY) LIMITEDdissolved

+26 more

Connections

9 links
Shared operator — likely the same administrator
LIVIO THESS Ι.Κ.Ε.Shared name server · 2 share thisShift Left SecurityShared name server · 3 share thisTAILSCALE LIMITEDShared name server · 3 share thisÎntreprinderea Individuală "DMITRI-MARINOV"Shared officer / director · 3 share thisTinkhaven 2.0Shared name server · 3 share thisViametrics ABShared name server · 3 share thisWATELIERShared name server · 3 share thisÎntreprinderea Individuală "MARINOV DUMITRU"Shared officer / director · 3 share thisBE-2363441721Shared name server · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DMITRY MARINOVdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100