DOSSIERS / HUGGERS TRADING LIMITED
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Company dossier

HUGGERS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-30
KYBE ID: HE38518 · HE38518 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HUGGERS TRADING LIMITED
DRCIP data.gov.cy
HE38518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-30
DRCIP data.gov.cy
Σινά, 22Α,, SINA COURT, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Δ & Λ ΠΟΛΥΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 10 share thisIPMA LIMITEDShared officer / director · 10 share thisHP HAIRSTYLING BOUTIQUE LTDShared officer / director · 10 share thisCSM I CARE FOUNDATIONShared officer / director · 10 share thisCMMI CYPRUS MARINE AND MARITIME INSTITUTEShared officer / director · 10 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 10 share thisCOLUMBIA VENTURES LTDShared officer / director · 10 share thisMCTC MARINE LTDShared officer / director · 10 share thisSCHOELLER HOLDINGS LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100