DOSSIERS / HUBOX LIMITED
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Company dossier

HUBOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-29
KYBE ID: HE451889 · HE451889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HUBOX LIMITED
DRCIP data.gov.cy
HE451889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-29
DRCIP data.gov.cy
Γεωργίου Α, 47,, Flat 201,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HUBOX FOUR LTDShared officer / director · 3 share thisHUBOX FOUR LTDShared registered address · 3 share thisHUBOX THREE LTDShared officer / director · 3 share thisHUBOX THREE LTDShared registered address · 3 share thisL.M.I SOLUTIONS LTDShared officer / director · 4 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
ARIE KAPULSKYdirector—Cyprus registry
MICHAEL REZNIKdirector—Cyprus registry
MICHAEL REZNIKsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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