DOSSIERS / INTEGRATION HUB CONSULTING CY LTD
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Company dossier

INTEGRATION HUB CONSULTING CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-09
KYBE ID: HE399772 · HE399772 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INTEGRATION HUB CONSULTING CY LTD
DRCIP data.gov.cy
HE399772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-09
DRCIP data.gov.cy
Γορτυνίας, 6Α,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FAKOS CONSTRUCTION LTDShared officer / director · 11 share thisZUCKY'S PLACE LIMITEDShared officer / director · 11 share thisS. ANTONIOU TELESCOPIC SERVICES LTDShared officer / director · 11 share thisTRIFENSShared officer / director · 11 share thisS.ANTONIOU MEGA SHOW ENTERTAINMENTShared officer / director · 11 share thisI.E.L. CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 11 share thisP.C. PERFECTA CUSINA LIMITEDShared officer / director · 11 share thisFUCOSA LTDShared officer / director · 11 share thisASTINWOOD CONSTRUCTION LIMITEDShared officer / director · 11 share thisLOS VAGABUNDOSShared officer / director · 11 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
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100