DOSSIERS / FX B2B HUB LIMITED
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Company dossier

FX B2B HUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442247 · HE442247 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FX B2B HUB LIMITED
DRCIP data.gov.cy
HE442247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αλκαίου, 4,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ADSERVICE DEV GROUP LIMITEDdissolvedADS FLOW LIMITEDdissolvedANILAG INVESTMENTS LIMITEDdissolvedANILAG SOLUTION LIMITEDdissolvedASTERE LIMITEDactiveAXELANCE LTDactiveBEAUVALLE LIMITEDactiveBOX OF PEBBLES LTDactiveCALLOGINA SERVICES LIMITEDdissolvedCORGIWORLD SOFTWARE LIMITEDstrike_offDALGLEN HOLDINGS LIMITEDdissolvedDANIRIA SECRETARIES LIMITEDdissolvedDEXOR LTDdissolvedENSUPA INVESTMENTS LIMITEDactiveENTER CSP LTDactiveESTILINE INVESTMENTS LTDdissolvedGESTOLA LIMITEDstrike_offGEXAGON LTDactiveH2ON LIMITEDactiveHORDA25 LTDactive

+31 more

Connections

4 links
Shared operator — likely the same administrator
B2B HUB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisA-REGISTRY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTEMPIL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisALTIVEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

1 people
NameRoleFromSource
AMIRANI AZALADZEdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100