DOSSIERS / VOLGO TRADING LIMITED
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Company dossier

VOLGO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-27
KYBE ID: HE103844 · HE103844 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VOLGO TRADING LIMITED
DRCIP data.gov.cy
HE103844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-27
DRCIP data.gov.cy
Ναυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolvedACATHIA OPERATING LIMITEDdissolvedACHALANDER TRADING LTDactiveADELMO INVESTMENTS LIMITEDdissolvedADENDORIA HOLDINGS LIMITEDdissolvedADIPOS LIMITEDdissolvedADVANZ INVEST CYPRUS LIMITEDdissolvedADVENTIA SPORTS CO LIMITEDdissolvedAFILION ENTERPRISES LIMITEDdissolvedAFM AFRICA FACILITY MANAGEMENT LIMITEDdissolvedAFRICAN FERTILIZER LIMITEDdissolvedAGRI - UKRAINE LIMITEDdissolvedA.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolvedAIONOVIA HOLDINGS LIMITEDdissolvedAIRSEA LINES (CYPRUS) LIMITEDstrike_offAKINOM LTDdissolvedAKIRAM TRADING LIMITEDdissolvedALAYA LIMITEDdissolvedALEON RISK MANAGEMENT LIMITEDactiveALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

10 links
Shared operator — likely the same administrator
COOLSTUFF TRADING LTDShared officer / director · 6 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 6 share thisINROUTE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisFISMARE TRADING LIMITEDShared officer / director · 6 share thisFREMA TOURIST ENTERPRISES LIMITEDShared officer / director · 6 share thisFREMA TOBACCO INTERNATIONAL LIMITEDShared officer / director · 8 share thisVALDERA LIMITEDShared officer / director · 8 share thisDFM TRADING AND DISTRIBUTING LIMITEDShared officer / director · 8 share thisVOLGO ENTERPRISES LIMITEDShared officer / director · 8 share thisDEPAUL OVERSEAS 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

2 people
NameRoleFromSource
FREDDIE JOHN PAULdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FISMARE TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100