Key facts
dissolvedHUGGO TRADING CO. LIMITED
DRCIP data.gov.cy
HE57386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-20
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 221,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
HUGGO TRADING CO. LIMITED
RISK SCORE12LOW RISK
Companies at this address
14 totalDAKA COLLECTIONS LIMITEDEROS COSMETICS LIMITEDEVE IACOVOU (HOTEL MANAGEMENT) LIMITEDFASMA ROCK CAFEI. KALLIS & SONS (INVESTMENTS & ESTATES) LIMITEDKEMBLA TRADING LIMITEDLAVIDBO TRADING CO LIMITEDLE LISERON COLLECTIONS LIMITEDMEEF TRADING CO. LIMITEDO. & J. TRADERS LIMITEDOSLOKA TRADING LIMITEDROTO PACK (CYPRUS) LTDSEA HIVE INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDER ADOLFOVICH ANDRACHNIKOV | director | — | Cyprus registry |
| ALEXEI PARFENENKO | director | — | Cyprus registry |
| CHELCO MANAGEMENT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100