DOSSIERS / ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔ
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ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-28
KYBE ID: HE13653 · HE13653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-28
DRCIP data.gov.cy
Γρίβα Διγενή, 26C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACSOD LIMITEDdissolvedBELLATRIX ENTERPRISES LIMITEDstrike_offBRISCO TRADING LIMITEDdissolvedCHANKOVION ENTERPRISES LTDdissolvedCLETA ENTERPRISES LIMITEDdissolvedCODY TRADING LIMITEDdissolvedCRS MEDICAL ASSISTANCE LTDdissolvedDATHAR LIMITEDdissolvedENDESSY LIMITEDdissolvedG L K ARTS LIMITEDdissolvedGLK INVESTMENTS LIMITEDdissolvedG L K PROPERTIES LIMITEDdissolvedINVESTSTROY LIMITEDdissolvedMARATHON BEACH HOTELactiveMEDITREX TRADING LTDdissolvedMEUWESSEN ENTERPRISES LTDdissolvedMINDALE HOLDINGS LIMITEDdissolvedNALEND LIMITEDdissolvedNISSHO LIMITEDdissolvedNOBETTA TRADING LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
MACARACHI TRADING LIMITEDShared officer / director · 10 share thisMARANDO TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisKALINA PROPERTIES LIMITEDShared officer / director · 10 share thisJOBBIE TRADING LIMITEDShared officer / director · 10 share thisOLVIA AIR SERVICES LIMITEDShared officer / director · 10 share thisC.X. ECO STORM LTDShared officer / director · 10 share thisK.TH.G ECO-LOGICAL FUELS CO LTDShared officer / director · 10 share thisADRANTIS LIMITEDShared officer / director · 10 share thisBLUE COW STUDIO PRODUCTIONS LTDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100