DOSSIERS / VOLOSA CONSULTING LIMITED
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Company dossier

VOLOSA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: HE174137 · HE174137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
VOLOSA CONSULTING LIMITED
DRCIP data.gov.cy
HE174137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, BLOCK A, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

15 links
Shared operator — likely the same administrator
FELICITY ESTATES LTDShared registered address · 8 share thisSILIEGIO HOLDINGS LIMITEDShared registered address · 8 share thisΠΟΛΥΧΡΩΜΑ ΣΥΝΝΕΦΑΚΙΑShared registered address · 8 share thisBERG INNOVATIVE SOLUTIONS LTDShared registered address · 8 share thisTERCERA TRADING LIMITEDShared registered address · 8 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared registered address · 8 share thisTOBIB INVESTMENTS LIMITEDShared registered address · 8 share thisHYLINAE LTDShared officer / director · 9 share thisFELICITY HOLDINGS LIMITEDShared officer / director · 9 share thisPHIVOS TSIAMETIS HOLDINGS LIMITEDShared officer / director · 9 share thisΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥ & ΕΛΕΝΑ ΤΑΠΑΚΗShared officer / director · 9 share thisCLEPSYDRA HOLDINGS LIMITEDShared officer / director · 9 share thisVAKTRA TRADE LIMITEDShared officer / director · 9 share thisCLEPSYDRA MANAGEMENT LIMITEDShared officer / director · 9 share thisNEO EXPERT SOLUTIONS 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
ΕΛΕΝΑ ΤΑΠΑΚΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΠΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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