DOSSIERS / 4XHUB EU LIMITED
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Company dossier

4XHUB EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-06
KYBE ID: HE419115 · HE419115 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
4XHUB EU LIMITED
DRCIP data.gov.cy
HE419115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-06
DRCIP data.gov.cy
Αμαθούντας, 210,, ENERGY HOUSE, BLOCK A, Flat 1,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CAPX. PRO TECH LIMITEDShared officer / director · 6 share thisTCAPITAL RAIF V.C.I.C. LTDShared officer / director · 6 share thisTHE PAYMENT FIRM (EU) LIMITEDShared officer / director · 6 share thisJCAP MANAGEMENT LIMITEDShared officer / director · 6 share this4XPAY EU LTDShared 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

2 people
NameRoleFromSource
TAN JIT CHUNdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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