DOSSIERS / VOLGOFIELD TRADING LIMITED
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Company dossier

VOLGOFIELD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-05
KYBE ID: HE177695 · HE177695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VOLGOFIELD TRADING LIMITED
DRCIP data.gov.cy
HE177695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-05
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, CHRISTIANA BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHANMACO BUILDINGS LIMITEDShared registered address · 5 share thisANTRADOS MARITIME SERVICES LIMITEDShared registered address · 5 share thisHAVERBAY ENTERPRISES LIMITEDShared registered address · 5 share thisETERNAL HOMES LIMITEDShared registered address · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100