DOSSIERS / VOXBONE S.A.
← SearchExport PDF
Company dossier

VOXBONE S.A.

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: AE2353 · AE2353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VOXBONE S.A.
DRCIP data.gov.cy
AE2353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offBLUE PHOENIX SOLUTIONS LIMITEDdissolvedCARGIANT MOTORS LIMITEDdissolvedC.Q.R. PROPERTIES LTDstrike_offCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactiveN.R. GROWTH CONSULTING LTDdissolvedPALA (CYPRUS) LIMITEDdissolvedRELIABLE SPORTS CARS LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE INVEST LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
UMOE INVEST LTDShared registered address · 8 share thisTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LShared registered address · 8 share thisUMOE SOLAR LTDShared registered address · 8 share thisUMOE SHIP HOLDING LTDShared registered address · 8 share thisUMOE ENERGY LTDShared registered address · 8 share thisUMOE LTDShared registered address · 8 share thisALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.Shared registered address · 8 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΛΟΚΑΣΙΔΗΣauthorised—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛauthorised—Cyprus registry
AMAYA GONZALEZ LANTEROdirector—Cyprus registry
DAVID ANDREW MORKENdirector—Cyprus registry
RICHARD BRANDON ASBILLdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100