Key facts
strike_off9Q HUB LTD
DRCIP data.gov.cy
HE363224
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-02
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
9Q HUB LTD
RISK SCORE34MEDIUM RISK
Companies at this address
384 total8 BULLS LIMITEDABRETTO SERVICES LIMITEDAGLISTON INVESTMENTS LIMITEDA. I. AYIOMAMITIS LIMITEDAIVEN ENTERPRISES LIMITEDAJS EUROLINK INTERIORS LIMITEDALIFON INVESTMENTS LIMITEDALKANES LIMITEDALPLEMAT HOLDINGS LIMITEDALP PHARMACEUTICAL COMPANY LIMITEDALSRE CONSULTANCY LIMITEDAMIAS HOLDINGS LIMITEDA. & M.M. CONSULTANTS LIMITEDAMSTERON INVESTMENTS LIMITEDANDREAS WATER SPORTS LIMITEDANGELIQUE LIMITEDA & P CAVINO WINES & LIQUORS LIMITEDA. P. MOTOR SERVICES LIMITEDARAVONIAN CONSULTANTS LIMITEDARITI HOLDING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOOMER SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 384 companies — letterbox / formation-agent
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
2 signals+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100