DOSSIERS / THE HUB NICOSIA LTD
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Company dossier

THE HUB NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HE382344 · HE382344 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
THE HUB NICOSIA LTD
DRCIP data.gov.cy
HE382344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-04-10
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 33,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
YOUTH EMPOWERMENT F.S.Shared registered address · 2 share thisSEAZARO SHIPPING CO. LIMITEDShared officer / director · 8 share thisECOINCLUSIVE CENTER FOR INNOVATION LTDShared officer / director · 8 share thisERGOPLUS PROGRAMME EVALUATIONS LΙΜΙTΕDShared officer / director · 8 share thisELEGANT STEELShared officer / director · 8 share thisSYNTHESIS IMPACT GROUP (SIG) LTDShared officer / director · 8 share thisINNOVATIVENOUS LTDShared officer / director · 8 share thisSYNTHESIS CENTER FOR RESEARCH AND EDUCATION LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΣΑΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΗΣΑΙΑΣ (officer) matches PEP Georgios Isaias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100