DOSSIERS / HUB ADRIATIC AGENCIES LTD
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Company dossier

HUB ADRIATIC AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118486 · HE118486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HUB ADRIATIC AGENCIES LTD
DRCIP data.gov.cy
HE118486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10, Flat 1002,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ASOTED SERVICES LIMITEDactiveASOTED SERVICES NAVIGATION LIMITEDdissolvedASOTED SERVICES TRUST MANAGEMENT LIMITEDdissolvedBAKARITSA SHIPPING COMPANY LIMITEDdissolvedCABLE I.M.S. LIMITEDdissolvedCARDINAL SHIPMANAGEMENT LIMITEDdissolvedCREEPER CONSULTANTS LIMITEDdissolvedDEEP ANCHOR SHIPPING CO. LIMITEDdissolvedFEBERELLA LIMITEDdissolvedFLEXTERA IP MANAGEMENT LIMITEDdissolvedFUNNEL TRADING LIMITEDdissolvedGALLUZZO NAVIGATION CO. LIMITEDdissolvedGRAVELIA LIMITEDdissolvedHECKBERT C21 HOLDING LIMITEDdissolvedHECKBERT C22 HOLDING LIMITEDdissolvedHECKBERT C24 HOLDING LIMITEDdissolvedHECKBERT C25 HOLDING LIMITEDdissolvedHECKBERT C26 HOLDING LIMITEDdissolvedHECKBERT C27 HOLDING LIMITEDdissolvedHECKBERT C30 HOLDING LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100