DOSSIERS / VOLTA FUN PARK
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Company dossier

VOLTA FUN PARK

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: BN31421 · BN31421 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VOLTA FUN PARK
DRCIP data.gov.cy
BN31421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Βεργίνας, 3,, THE MALL OF CYPRUS,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE MALL OF CYPRUS (MC) PLCShared registered address · 5 share thisTHE MALL OF ENGOMI (ME) PLCShared registered address · 5 share thisΒΟΥΡΒΟΥΛΑΚΗΣ ΚΑΙ ΛΕΒΑΝΤΗΣ (ΨΥΧΑΓΩΓΙΚΑ ΠΑΡΚΑ ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisTHE MALL OF CYPRUS (MC)Shared registered address · 5 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

1 people
NameRoleFromSource
ΒΟΥΡΒΟΥΛΑΚΗΣ ΚΑΙ ΛΕΒΑΝΤΗΣ (ΨΥΧΑΓΩΓΙΚΑ ΠΑΡΚΑ ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (voltafunpark.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100