VOLTA INVESTMENTS LIMITED
Registration number HE140807 · Cyprus
VOLTA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 269 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-08-27
- Type
- Private Company
- Registered address
- Ερμού, 32-34,, KYPRIANOS COURT, Floor 1, Flat 105,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDRZEJ MAKOWSKI director
- EMISS MANAGEMENT LIMITED director
- MONIKA MAKOWSKA director
- OPUS TRUST LIMITED director
- VIXA MANAGEMENT LIMITED director
- OPUS TRUST LIMITED secretary
Companies at the same registered address
- WISENT FINANCE & INVESTMENT LIMITED
- AUCKLAND HOLDINGS LIMITED
- DEKRA HOLDINGS LIMITED
- EGI LIMITED
- RIOJANAS INVESTMENTS LIMITED
- RED CLANDENA LIMITED
Companies with the same directors
- EKOL-WOD SPÓŁKA JAWNA ANDRZEJ MAKOWSKI JANUSZ KORDEK
- FEDERACJA STOWARZYSZEŃ NAUKOWO - TECHNICZNYCH NOT - RADA W POZNANIU
- "CENTRUM DORADZTWA I ROZWOJU TECHNIKI" FEDERACJI STOWARZYSZEŃ NAUKOWO - TECHNICZNYCH NOT - RADA W POZNANIU SPÓŁKA KOMANDYTOWA
- "API MACHINERY" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI
- MARCADIO MODA ANDRZEJ MAKOWSKI, ARKADIUSZ KURIATA SPÓŁKA JAWNA
Screen VOLTA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLTA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.