KYBE — See who's really behind any company

Company dossier

PRIVATE INSTITUTE IT HUB EXODUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-28
KYBE ID: HE435934 · HE435934 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal namePRIVATE INSTITUTE IT HUB EXODUS LTD

DRCIP data.gov.cy

RegistrationHE435934

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-28

DRCIP data.gov.cy

Registered addressΑπόλλωνος, 6,, SOTERA GARDENS, 6,, Αγία Θέκλα, 5391, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EXODUS IT HUB LTDstrike_off HAPPYWIND SERVICES LIMITEDactive SG RAW MATERIALS SUPPLIES TRADING LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

THRICE LTDShared officer / director · 4 share this T.M.INFORM LIMITEDShared officer / director · 4 share this 5POINTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΛΟΥΤΜΙΛΑ ΚΡΑΤΙΝΑΡΟΥ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΓΕΓΚΟΡΟΒΑ ΚΑΡΑΓΙΩΡΓΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100