DOSSIERS / VORON SERVICE COMPANY LIMITED
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Company dossier

VORON SERVICE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: HE204632 · HE204632 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VORON SERVICE COMPANY LIMITED
DRCIP data.gov.cy
HE204632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-27
DRCIP data.gov.cy
Ανεξαρτησίας, 187,, SOHO CENTRAL, Floor 3, Flat 23,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

ADVENTURE INVEST (CYPRUS) LTDactiveANTON NORDIC ADVISORY LTDactiveARTHUR ASHTON LIMITEDactiveASTIPANO HOLDING LIMITEDdissolvedASTON CONSULTING PARTNERS (CY) LTDactiveAUSANTARA LTDactiveAVANTI HYLAS 2 CYPRUS LIMITEDstrike_offAVANTOS CONSULTING (CY) LTDactiveAXIactiveBAROSE CAPITAL LTDactiveBLK SOLUTIONS LTDactiveBRILLIANT TECHNOLOGIES LTDactiveBSTAR SERVICES LTDactiveCOFFEE GOLDY COSMETICSactiveCOPAL CAPITAL MANAGEMENT LTDactiveCRYPDE LTDactiveDANCAP LTDactiveDEOTTER LIMITEDactiveDESAGUARO LTDactiveDOLERT CONSULTING LTDstrike_off

+50 more

People with significant control

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΤΣΙΡΑΚΚΗdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΑΜΑΝdirector—Cyprus registry
PERULIO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100