KYBE — See who's really behind any company

Company dossier

VOLEMA CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221090 · HE221090 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVOLEMA CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE221090

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-30

DRCIP data.gov.cy

Registered addressΟμονοίας, 52,, TROODOS COURT,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A & M. BLOOMING WORLD LIMITEDdissolved A.P. GREEN KEEPERS LTDactive BERLEY HOLDINGS LTDdissolved GOLDSTAR MOTORS LIMITEDdissolved MAKRAS CLEΑRING & FORWARDING SERVICES LIMITEDstrike_off ΑΝΤΖΟΥΛΗΣ & ΠΑΠΑΣΑΒΒΑΣ, ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙactive

Connections

2 links

Shared operator — likely the same administrator

BERLEY HOLDINGS LTDShared registered address · 3 share this A & M. BLOOMING WORLD LIMITEDShared registered address · 3 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

Name	Role	From	Source
GEORGE TASHEV	director	—	Cyprus registry
TASHEV BUSINESS MANAGEMENT LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100