KYBE — See who's really behind any company

Company dossier

VOLOSKO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278776 · HE278776 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameVOLOSKO HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE278776

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-17

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 3,, Flat 501,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DRILL- BUS INTERNATIONAL D.B. LIMITEDdissolved GREEN COASTSIDE LTDdissolved IPM ESTATES LIMITEDdissolved IPM INVESTMENTS LIMITEDdissolved LOPAREX INVESTMENTS LIMITEDdissolved RIJEKA LTDdissolved ROGENIAL LIMITEDdissolved ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

DRILL- BUS INTERNATIONAL D.B. LIMITEDShared registered address · 4 share this GREEN COASTSIDE LTDShared registered address · 4 share this RIJEKA LTDShared registered address · 4 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
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
IPM MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSANA HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100