DOSSIERS / THE CONNECTION HUB LTD
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Company dossier

THE CONNECTION HUB LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: HE367979 · HE367979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE CONNECTION HUB LTD
DRCIP data.gov.cy
HE367979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Νικόλα Αγιομαμίτη, 2,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KNG PROFESSIONAL SERVICES LIMITEDShared officer / director · 7 share thisDK ASSET MANAGEMENT LIMITEDShared officer / director · 7 share thisΔ.Κ. ΚΑΤΑΣΤΗΜΑ ΕΙΔΩΝ ΤΕΧΝΗΣ ΦΡΕΣΣ ΚΟΛΟΡShared officer / director · 7 share thisDKI FRESH ARTS GROUP LIMITEDShared officer / director · 7 share thisΚΟΥΤΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKOUTALIS INDUSTRIES LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100