DOSSIERS / REFINHUB LTD
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Company dossier

REFINHUB LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-13
KYBE ID: HE447985 · HE447985 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
REFINHUB LTD
DRCIP data.gov.cy
HE447985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BRIMEROCK HOSPITALITY INVESTMENTS RAIF V.C.I.C. LTDShared registered address · 2 share thisSTEPNJOY LTDShared officer / director · 12 share thisTHE BRIDGE ACCELERATOR LTDShared officer / director · 12 share thisDCSP GEEKCULTURE LTDShared officer / director · 12 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisINTERMARK AUDIT LTDShared officer / director · 12 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREHUB PLCShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 12 share this7Q INVESTMENT GROUP LTDShared officer / director · 12 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 12 share thisBRIMEROCK HOSPITALITY INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 12 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
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100