DOSSIERS / HUB & SPOKE MEDIA LTD
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Company dossier

HUB & SPOKE MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394470 · HE394470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
HUB & SPOKE MEDIA LTD
DRCIP data.gov.cy
HE394470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedB.L.P. FIRST TRADING LIMITEDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactive

+67 more

Connections

10 links
Shared operator — likely the same administrator
INTERACT COMMUNICATIONS HSMShared registered address · 2 share thisINTERACT COMMUNICATIONS HSM LIMITEDShared officer / director · 3 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 3 share thisM.S.P.S. (MARKET SUPPORT AND PROMOTION SERVICES) CYPRUS LIMITEDShared officer / director · 5 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 5 share thisΓΝΩΜΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFAM HOLDINGS LIMITEDShared officer / director · 6 share thisA.P. DAMALAS ENTERPRISES LTDShared officer / director · 6 share thisHERMISCA LIMITEDShared officer / director · 6 share thisMSPS MARKETING & COMMUNICATION SRLShared 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

6 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΡΟΥΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΜΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΟΧΛΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100