DOSSIERS / VOLAMORE LTD
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Company dossier

VOLAMORE LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-22
KYBE ID: HE252752 · HE252752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VOLAMORE LTD
DRCIP data.gov.cy
HE252752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-22
DRCIP data.gov.cy
'Ιλου, 4,, Παλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K2C LTDShared registered address · 3 share thisK TWO EAST CYPRUS LTDShared registered address · 3 share thisH.G.M. COFFEE-TIME LIMITEDShared officer / director · 8 share thisCOFFEE LINK LIMITEDShared officer / director · 8 share thisMARIA SAVVIDOU, HARIS KOKKINOS & CO ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisA.F.A. WISE TOUCH 2 PAY LTDShared officer / director · 8 share thisGNOSYMUSIC LIMITEDShared officer / director · 8 share thisMETIS HOLDING LTDShared officer / director · 8 share thisSANVALE LIMITEDShared officer / director · 8 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
ΧΑΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100