DOSSIERS / VOLARIANA HOLDINGS LIMITED
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Company dossier

VOLARIANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE265000 · HE265000 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
VOLARIANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE265000
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

11 links
Shared operator — likely the same administrator
SWARWIN ENTERPRISES LIMITEDShared officer / director · 12 share thisY & P DRYCLEAN LEMESOS LIMITEDShared officer / director · 12 share thisS.J.P. KIOSK LTDShared officer / director · 12 share thisTHE AAA TRIUMPH RUSSIAN PROPERTY FUND LIMITEDShared officer / director · 12 share thisARAVIS SERVICES LIMITEDShared officer / director · 12 share thisFARESENTO LIMITEDShared officer / director · 12 share thisSOFT ROCK CAFEShared officer / director · 12 share thisKING FISH LIMITEDShared officer / director · 12 share thisTRUEBLUE CONCEPT LIMITEDShared officer / director · 12 share thisDG STUDIO LTDShared officer / director · 12 share thisAGROFERTUS LTDShared officer / director · 12 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

6 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΣΧΑΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YLENA HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100