DOSSIERS / ARMIPA IT SOLUTIONS & TRADING LTD
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ARMIPA IT SOLUTIONS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-17
KYBE ID: HE469933 · HE469933 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ARMIPA IT SOLUTIONS & TRADING LTD
DRCIP data.gov.cy
HE469933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-17
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA BUILDING, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_offCOOCLEETA LTDdissolved

+130 more

Connections

7 links
Shared operator — likely the same administrator
AURA ROBOTICS LTDShared registered address · 3 share thisFREIHAFEN LTDShared registered address · 3 share thisGNOMON AS SRLShared officer / director · 6 share thisTELEDROM LTDShared officer / director · 6 share thisAUVIOUS LTDShared officer / director · 6 share thisXIONI INVESTMENTS LTDShared officer / director · 6 share thisAUVIOUS LABS LTDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΣΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100