DOSSIERS / INVOLCO TRADING LIMITED
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Company dossier

INVOLCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-27
KYBE ID: HE274297 · HE274297 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
INVOLCO TRADING LIMITED
DRCIP data.gov.cy
HE274297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-27
DRCIP data.gov.cy
16 Ιουνίου 1943, 16,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A. M. S. REPLANNING STRATEGY LIMITEDdissolvedANTAMAR LTDstrike_offA.S. ΜΑRKETORAMA LTDdissolvedBBT BROADBAND TELEPHONY LTDdissolvedBMS GLOBE LTDstrike_offCASTFINDER LTDactiveCHR. SHIAKALLIS & COdissolvedCRECIAN STAR SHIPPING LIMITEDstrike_offDICEL TRADE LIMITEDdissolvedDROMPONIS TECHNIKI (CY) LTDactiveEAST MEDITERRANEAN AQUA TECHNIQUE (E.M.A.T.) LIMITEDstrike_offE.E.B.G. GENERAL TRADING LIMITEDstrike_offE.E.B.G. LUXURY JEWELLERY TRADING LIMITEDstrike_offENTERPLANER INVESTMENTS LTDstrike_offGELASSI HOLDINGS LTDdissolvedGIEME TRADING LIMITEDdissolvedILITEXTILE LIMITEDdissolvedINFINITE SHISHA LTDactiveISOCIAL ADVERTISING D.L. LTDdissolvedJSV ENTERPRISES LIMITEDdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
FROZENFIRSTCOM LTDShared officer / director · 2 share thisFEVOO LIMITEDShared officer / director · 3 share thisGIEME TRADING LIMITEDShared registered address · 5 share thisPACIFIC EXPLORER HOLDINGS LIMITEDShared registered address · 5 share thisVOLOS SHIPPING COMPANY LIMITEDShared registered address · 5 share thisCRECIAN STAR SHIPPING LIMITEDShared registered address · 5 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
ΑΝΔΡΟΝΙΚΗ ΒΙΚΕΛΙΔΟΥ - ΒΟΛΩΝΑΚΗdirector—Cyprus registry
ΑΣΤΕΡΙΟΣ ΒΟΛΩΝΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100