DOSSIERS / PAYSONIX HUB LIMITED
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Company dossier

PAYSONIX HUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477532 · HE477532 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
PAYSONIX HUB LIMITED
DRCIP data.gov.cy
HE477532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
Στασίνου, 17,, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACARTIA HOLDINGS LIMITEDactiveAMELIANA HOLDINGS LTDstrike_offATHLOS ART AND INNOVATION LTDactiveAVANDILA LIMITEDactiveAVANTIKA CONSULTING LIMITEDstrike_offAZIZEM LIMITEDactiveCHISINA INVESTMENTS LIMITEDstrike_offCONTISTYLE HOLDINGS LIMITEDactiveCORUCHE LIMITEDactiveELEASE HOLDING LIMITEDactiveELJAZI LTDactiveFOLERO LIMITEDactiveHC ADVISORY LTDactiveHH4H LTDactiveILLINOSA CO. LTDactiveKILVEM LTDactiveLIRENTZIA LIMITEDactiveLODESTAR HOLDINGS LIMITEDstrike_offLUZAPOINT ENTERPRISES LIMITEDactiveMEGLIANDI ENTERPRISES LTDactive

+22 more

Connections

7 links
Shared operator — likely the same administrator
MEMENTOS SERVICES LIMITEDShared registered address · 2 share thisSTAVROS GIANNAKOU D.V.D CLUBShared officer / director · 7 share thisNVI ASIAN BRIDGE INTERNATIONAL INVESTORS AIF V.C.I.C. PLCShared officer / director · 7 share thisMOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisTRANCE FAMILY CYPRUSShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisBCM BEGIN CAPITAL MARKETS CY LIMITEDShared officer / director · 7 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
ΣΤΑΥΡΟΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
HAWKSWORTH CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100