DOSSIERS / VOLGA TRADE HOUSE LIMITED
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Company dossier

VOLGA TRADE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-17
KYBE ID: HE110775 · HE110775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VOLGA TRADE HOUSE LIMITED
DRCIP data.gov.cy
HE110775
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-17
DRCIP data.gov.cy
Σταυρού, 79,, MARLEN BUILDING, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ANTONALE LIMITEDstrike_offARGAYASH LIMITEDstrike_offARTEMARTECH LTDstrike_offBETMARKET (CY) LTDactiveCHRIS MATHAS COLLABORATIONS LTDactiveCYPORK PUBLIC LTDdissolvedDIPITECH SOLUTIONS LTDstrike_offDKC EVENTS SPECIALISTS LTDstrike_offEMABIT21 DIGITAL LTDstrike_offEVERGROUND LTDstrike_offEXPORAMA TRADING LIMITEDdissolvedFEMOP LTDstrike_offF.I. - FENIX INTERNATIONAL LTDactiveG.C.I GREEN CARBON LTDactiveGR 4HATS AGENCY LTDstrike_offHEMOGLOBE CYPRUS LTDstrike_offHEXATONE GROUP LTDstrike_offHG HOGAR GROUP LTDstrike_offINVESTQUIZ LTDactiveINVESTRATIO LTDstrike_off

+33 more

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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