DOSSIERS / HUMANITUS TRADING LIMITED
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Company dossier

HUMANITUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-16
KYBE ID: HE89626 · HE89626 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
HUMANITUS TRADING LIMITED
DRCIP data.gov.cy
HE89626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-16
DRCIP data.gov.cy
Αγίας Ελένης, 4,, COSTA MICHAELIDE BUILDING, Floor 4, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΟΥΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΥΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΠΟΥΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUMANITUS-IMPORTS-EXPORTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100