DOSSIERS / VOLSUNG HOLDINGS LIMITED
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Company dossier

VOLSUNG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-28
KYBE ID: HE128218 · HE128218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VOLSUNG HOLDINGS LIMITED
DRCIP data.gov.cy
HE128218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 199,, GALAXIAS CENTER, Block B, Flat 301,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GALUMETALL ENTERPRISES LIMITEDShared officer / director · 10 share thisJ.A.S FASHION HOLDINGS LTDShared officer / director · 10 share thisBOAN COMMERCIAL LIMITEDShared officer / director · 10 share thisCIVIL SYSTEMS LIMITEDShared officer / director · 10 share thisDENELO ENTERPRISES LTDShared officer / director · 10 share thisTEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisRYBEL HOLDINGS LTDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 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
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΖΑΒΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AESON HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100