DOSSIERS / HUGIN CONSULTANTS LIMITED
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Company dossier

HUGIN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217485 · HE217485 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HUGIN CONSULTANTS LIMITED
DRCIP data.gov.cy
HE217485
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-29
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 109,, AEGEAN BUILDING, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ATANTERA LIMITEDstrike_offBOEMA TELECOM LTDdissolvedBRENNEMAN HOLDINGS LIMITEDdissolvedCENIOR INVESTMENTS LTDdissolvedCOALIMEX HOLDING LIMITEDdissolvedCOALIMEX TRADE LIMITEDdissolvedCROWN NETWORK LIMITEDdissolvedC.T. ANDREWS INVEST LTDstrike_offDONOLATA LIMITEDdissolvedE2C PARTNERS LTDactiveFIRST PRUDENTIAL MARKETS LTDactiveFRISCOLINA INVEST LTDdissolvedGLOUSTER LIMITEDdissolvedGMF HOLDING LTDdissolvedGURIELMO LTDdissolvedHALTAGA INVESTMENT LTDdissolvedIKIMIA ENTERPRISES LIMITEDdissolvedJONNAX HOLDINGS LIMITEDdissolvedJUTURNA TRADING LIMITEDdissolvedLAZY-FAIRE CAPITAL LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
BRENNEMAN HOLDINGS LIMITEDdirector—Cyprus registry
JONNAX HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100