KYBE — See who's really behind any company

Company dossier

HUGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109283 · HE109283 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHUGE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE109283

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-23

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 103,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolved A.C.L. ENGINEERING SERVICES LIMITEDdissolved ACTITIS CO. LTDdissolved ADARTI LTDstrike_off ADEVANA TRADING LIMITEDdissolved ADIRAX SUPPLIES CO LTDstrike_off ADMUSE LTDactive ADRIATIC FEEDER SERVICE LIMITEDdissolved AEROLINK SERVICES LIMITEDdissolved A.F.A. INVESTMENTS LIMITEDdissolved A.F.F. AMERICANA FRESH LIMITEDdissolved AFIVAD LIMITEDactive AFRILOG LTDactive AGBA HOLDINGS LTDdissolved AGROLIKOS LIMITEDdissolved AINAD TRADING LIMITEDdissolved A. JEROPOULOS RALLY SCHOOL LIMITEDdissolved AKAMAROS COMPANY LIMITEDdissolved A. KANARIS TRADING CO LIMITEDdissolved AKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

3 links

Shared operator — likely the same administrator

MONTESTONE LIMITEDShared officer / director · 2 share this ODDI HOLDINGS LIMITEDShared officer / director · 3 share this TWINTOP SOLUTIONS LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
BJORGOLFUR GUDMUNDSSON	director	—	Cyprus registry
MAGNUS THORSTEINSSON	director	—	Cyprus registry
STEPHEN PAUL OGDEN	director	—	Cyprus registry
THOR BJORGOLFSSON	director	—	Cyprus registry
VICTOR PYATCO	director	—	Cyprus registry
CHANTECLAIR SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ODDI HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100