DOSSIERS / VOLGANO CONFECTIONERY LIMITED
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Company dossier

VOLGANO CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-06
KYBE ID: HE17091 · HE17091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOLGANO CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE17091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-06
DRCIP data.gov.cy
Ηφαίστου, 35,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CINEFILEX TRADING LIMITEDShared officer / director · 2 share thisΑ. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 9 share thisA Z NEW YORK'S BEST COOKIE'S LIMITEDShared officer / director · 9 share thisC.A. ELTHECO CO.Shared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAA VAPIFY LTDShared officer / director · 9 share thisTHREEZOR LTDShared officer / director · 9 share thisALVERA WATER DISTRIBUTORS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΟΡΠΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΖΟΡΠΑdirector—Cyprus registry
ΒΑΝΕΣΣΑ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100