VOLIA LIMITED
Registration number HE228654 · Cyprus
VOLIA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 173 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-05-09
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
- Post code
- 1002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 173 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DANIEL JUERG ZWICKY director
- JULIAN EDWARD BURNS director
- LEV BLEYZER director
- MICHAEL BLEYZER director
- ROBERT SUDO (GEB.SCHULZ) director
- ASOTED SECRETARIAL LIMITED secretary
Companies at the same registered address
- KITOMY LIMITED
- AVIATEXPERTS
- AQUORN HOLDING LIMITED
- INVERTON ENTERPRISES LIMITED
- FRIGATE CYPRUS LIMITED
- MALL MORTGAGE CO LIMITED
Companies with the same directors
- AQUORN HOLDING LIMITED
- OISIW LIMITED
- FIGOLIO HOLDINGS LIMITED
- BRAESIDE INVESTMENTS LIMITED
- TRONTVILLE LIMITED
- SBF IV CYPRUS LIMITED
- ELANDIA HOLDINGS LIMITED
- GIACINTOCO HOLDINGS LIMITED
Screen VOLIA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VOLIA LIMITED in the app — or pull it programmatically with a free API key.