DOSSIERS / REHUB PLC
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Company dossier

REHUB PLC

CYPRUS · COMPANY · INCORPORATED 2023-08-25
KYBE ID: HE450687 · HE450687 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
REHUB PLC
DRCIP data.gov.cy
HE450687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2023-08-25
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
7Q HOUSE LTDactive7Q INVESTMENTS PUBLIC LTDactiveACCEDO TRADING LIMITEDdissolvedANWILL CONSULTING LIMITEDdissolvedAVIATION CYPRUSactiveCCR THE SAVING NETWORK LIMITEDdissolvedCONSENSUS LIMITEDdissolvedCYPRUS FUNDSactiveEDS DESIGN LIMITEDstrike_offELH ENLIVEN LIFESTYLE HOTEL LIMITEDactiveFILM IN CYPRUSactiveFILMING CYPRUSactiveFUNDS IN CYPRUSactiveGIOVIN HOLDINGS LIMITEDdissolvedGLOBO EUROPE (CYPRUS) LIMITEDdissolvedH2K ICONIC CONSTRUCTION LIMITEDactiveINFELICIS LIMITEDstrike_offINVEST CAREERactiveINVEST CYPRUSactiveINVEST IN TOURISMactive

+16 more

Connections

12 links
Shared operator — likely the same administrator
TREK LABS EUROPE LTDShared officer / director · 2 share thisDCSP GEEKCULTURE LTDShared officer / director · 12 share thisPATTERNED CONCRETE (CYPRUS) LIMITEDShared officer / director · 12 share this7Q INVESTMENT GROUP LTDShared officer / director · 12 share thisSTEPNJOY LTDShared officer / director · 12 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisREFINHUB LTDShared officer / director · 12 share thisINTERMARK AUDIT LTDShared officer / director · 12 share thisBRIMEROCK HOSPITALITY INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 12 share thisACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisTHE BRIDGE ACCELERATOR LTDShared officer / director · 12 share this7Q FINANCIAL SERVICES LIMITEDShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΘΕΩΔΟΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΡΑΓΑΤΣΗΣdirector—Cyprus registry
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100