DOSSIERS / HUMBERIDGE TRADING LIMITED
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Company dossier

HUMBERIDGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-18
KYBE ID: HE111484 · HE111484 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HUMBERIDGE TRADING LIMITED
DRCIP data.gov.cy
HE111484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-18
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR, BLOCK 1, Floor 3, Flat 313 A &B,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

12 links
Shared operator — likely the same administrator
CT INEX LTDShared officer / director · 4 share thisC.P. THE WORLD OF BEAUTY LTDShared officer / director · 4 share thisCJ VISIONARY PROPERTIES LTDShared officer / director · 4 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisA.E. UNIQUE TRAVEL SNACKS LIMITEDShared officer / director · 10 share thisCHRISO.L EXPRESS LIMITEDShared officer / director · 10 share thisMICHAEL LOU TRADING CORPORATION LIMITEDShared officer / director · 10 share thisCOLDEN STAR (PRIVATE STUDENT HOUSE) LIMITEDShared officer / director · 10 share thisA&C UPDATE OPTICAL DESIGN TRADING LIMITEDShared officer / director · 10 share thisΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisKD SOFTWARE CONSULTANTS LIMITEDShared officer / director · 10 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
ΧΡΙΣΤΙΑΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100