DOSSIERS / IHUB DIGITAL SOLUTIONS LTD
← SearchExport PDF
Company dossier

IHUB DIGITAL SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409999 · HE409999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IHUB DIGITAL SOLUTIONS LTD
DRCIP data.gov.cy
HE409999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CODEX DIGITAL SOLUTIONS LTDShared officer / director · 4 share thisΑΝΔΡΟΝΙΚΟΥ & ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share this7Q INVESTMENT GROUP LTDShared registered address · 7 share thisW.Z. REALTY INTERNATIONAL LIMITEDShared registered address · 7 share this7Q ASSET MANAGEMENT LIMITEDShared registered address · 7 share this7Q CAPITAL PARTNERS RAIF V.C.I.C. LTDShared registered address · 7 share this7Q INVEST AIF V.C.I.C. PLCShared registered address · 7 share thisVIREVO PROPERTIES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100