DOSSIERS / VOLENDAM INVEST LTD
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Company dossier

VOLENDAM INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274281 · HE274281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VOLENDAM INVEST LTD
DRCIP data.gov.cy
HE274281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
Γρεβενών, 3,, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AP & P SECRETARIES LTDactiveBARLISTON LTDdissolvedBITLANCE LTDactiveCANASCO HOLDINGS LTDdissolvedCERRO RICO LTDdissolvedES2S CATERING LTDdissolvedFRUTOTRADE N. F. LIMITEDdissolvedGOLDMONTON FINANCE LTDdissolvedGV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedM.B. PROPERTY HOLDINGS LIMITEDdissolvedM & N SMART AD LIMITEDdissolvedORLIANA INVEST LTDdissolvedPROLOG SERVICES LIMITEDdissolvedSEVEN MUNCHIES SNACKS LIMITEDstrike_offTEEANA LTDdissolvedURAL AVIA LTDdissolvedYOURFT HOLDING (ASIA) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
MAKSIMS AHMETOVSdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100