DOSSIERS / VOLMAX LIMITED
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Company dossier

VOLMAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-11
KYBE ID: HE145573 · HE145573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VOLMAX LIMITED
DRCIP data.gov.cy
HE145573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-11
DRCIP data.gov.cy
John Kennedy, 6,, HERMES HOUSE, Flat 437,, Kanika Enaerios, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
FRESH TRAVEL & TOURS LTDstrike_offGAM SMART SOLUTIONS LTDactiveH.I. LIFT SOLUTIONS LTDdissolvedMAJORIUS ENTERPRISES LTDdissolvedMILAPONTE TRADING LTDdissolvedO.KHALIF DARWISH CONSTRUCTION LTDactivePLAVIERO HOLDING LIMITEDdissolvedQUANTA R&D LTDstrike_offSKYMAX TRADING LTDdissolvedSTONEBOX ENTERPRISES LTDdissolvedTELFONICOM (CYPRUS) LTDstrike_offTSOTOULIDIS DRYWALL DESIGN LTDactiveULTIMATE TUNE LIMITEDstrike_offWTCR HOLDING LTDstrike_offXMRK BUSINESS SOLUTIONS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ANASTASIA DALCHANINAdirector—Cyprus registry
SIARHEI DALCHANINdirector—Cyprus registry
SIARHEI DALCHANINsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100