DOSSIERS / HUUUGE GLOBAL LIMITED
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Company dossier

HUUUGE GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362451 · HE362451 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 3Sources

Key facts

active
HUUUGE GLOBAL LIMITED
DRCIP data.gov.cy
HE362451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, KANIKA ENAERIOS LIDO HOUSE 1, Flat 762,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

20 total
A. KIRILLOFF ENTERPRISES LTDdissolvedBILLIONAIRE GAMES LIMITEDactiveELIRGO LTDactiveERNWAY CONSULTANTS LIMITEDdissolvedHAMAIKO LTDdissolvedHUUUGE BLOCK LIMITEDdissolvedHUUUGE PUBLISHING LIMITEDstrike_offK I MILI'S PLACE LTDdissolvedLANUS TRADING LTDdissolvedLAPARKAN INVESTMENTS LIMITEDdissolvedLEMINAQUA HOLDINGS LIMITEDdissolvedLOSENDO HOLDINGS LTDdissolvedMIDNEW TRADING LTDstrike_offNOEVIC LTDactiveORINTH LIMITEDdissolvedPRIMOFAR DEVELOPMENT LIMITEDdissolvedSERPTUS LTDdissolvedSNEDKOVA ADVISORY GROUP LTDactiveTURNOUT INVESTMENT LIMITEDdissolved

Connections

10 links
Corporate ownership network
HUUUGE, INC.Owns / controls · unknown
Shared operator — likely the same administrator
HUUUGE PUBLISHING LIMITEDShared registered address · 4 share thisBILLIONAIRE GAMES LIMITEDShared registered address · 4 share thisHUUUGE BLOCK LIMITEDShared registered address · 4 share thisBILLIONAIRE GAMES LIMITEDShared officer / director · 7 share thisΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisSECSQUARED LIMITEDShared officer / director · 7 share thisHUUUGE PUBLISHING LIMITEDShared officer / director · 7 share thisBDO LIMITEDShared officer / director · 7 share thisI.M.K.A. QUALITY FARM 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUUUGE PUBLISHING LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100