DOSSIERS / VOIN LIMITED
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Company dossier

VOIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: AE2354 · AE2354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VOIN LIMITED
DRCIP data.gov.cy
AE2354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
'Ιωνος, 20,, Flat 101,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

Connections

7 links
Shared operator — likely the same administrator
JYPEX INVESTMENTS LIMITEDShared officer / director · 8 share thisS & A MARCO SHIPPING LIMITEDShared officer / director · 8 share thisGEVIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisKENSEY INVESTMENTS LIMITEDShared officer / director · 8 share thisIMD GLOBAL ESTATES LIMITEDShared officer / director · 8 share thisKAPONA ENTERPRISES LIMITEDShared officer / director · 8 share thisKIPESIM LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥauthorised—Cyprus registry
DESDEMONA ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100