DOSSIERS / VOTNIC AGENCIES SOLO FIRMATO
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Company dossier

VOTNIC AGENCIES SOLO FIRMATO

CYPRUS · COMPANY · INCORPORATED 1999-09-02
KYBE ID: BN19260 · BN19260 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VOTNIC AGENCIES SOLO FIRMATO
DRCIP data.gov.cy
BN19260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING 3, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
VOTNIC AGENCIES LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100