DOSSIERS / HUUUGE PUBLISHING LIMITED
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Company dossier

HUUUGE PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-10
KYBE ID: HE386108 · HE386108 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
HUUUGE PUBLISHING LIMITED
DRCIP data.gov.cy
HE386108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-10
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, KANIKA ENAERIOS LIDO HOUSE 1, Flat 762,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRILLOFF ENTERPRISES LTDdissolvedBILLIONAIRE GAMES LIMITEDactiveELIRGO LTDactiveERNWAY CONSULTANTS LIMITEDdissolvedHAMAIKO LTDdissolvedHUUUGE BLOCK LIMITEDdissolvedHUUUGE GLOBAL LIMITEDactiveK 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

9 links
Shared operator — likely the same administrator
HUUUGE BLOCK LIMITEDShared registered address · 4 share thisHUUUGE GLOBAL LIMITEDShared registered address · 4 share thisBILLIONAIRE GAMES LIMITEDShared registered address · 4 share thisBDO LIMITEDShared officer / director · 7 share thisBILLIONAIRE GAMES LIMITEDShared officer / director · 7 share thisSECSQUARED LIMITEDShared officer / director · 7 share thisI.M.K.A. QUALITY FARM LIMITEDShared officer / director · 7 share thisΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisHUUUGE GLOBAL 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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100