DOSSIERS / HUMGATE HOLDINGS LIMITED
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Company dossier

HUMGATE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-13
KYBE ID: HE147351 · HE147351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HUMGATE HOLDINGS LIMITED
DRCIP data.gov.cy
HE147351
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-13
DRCIP data.gov.cy
Χρ. Δοιτσίδη, 15A,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΙΤΣΑ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΣΟΛΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURIO HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100