DOSSIERS / VOLIDEVO VENTURES LTD
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Company dossier

VOLIDEVO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303179 · HE303179 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
VOLIDEVO VENTURES LTD
DRCIP data.gov.cy
HE303179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Μονής Μαχαιρά, 18,, MEGARO MICHAEL, Floor 2, Flat 201,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. MICHAEL TRIMMINGS LIMITEDactiveA.M. IKODOMIA LIMITEDactiveCLITELO INVESTMENTS LTDdissolvedEPH EUROPEAN PROPERTY HOLDINGS PLCactiveFERRAN LIMITEDactiveH.K. HEAT SOURCE LTDactiveIKODESIGN LIMITEDdissolvedIKOLIFESTYLE LIMITEDactiveIKOLIVING PRODUCTS LTDactiveLEXWORTH FINANCE LIMITEDactiveLUSSO ACCESSORI LIMITEDdissolvedPROCLADactiveRYNAT TRADING LIMITEDactiveSETFORD LIMITEDactiveSHERA EUROPEactiveSHORTSEA EXPRESS LINESdissolvedSHORTSEA EXPRESS LINES LIMITEDdissolvedSYNBUILD LTDactive

Connections

4 links
Shared operator — likely the same administrator
H.B.N. & K.F. SWED - POL LIMITEDShared officer / director · 3 share thisN.R. ENERGY (CYPRUS) LIMITEDShared officer / director · 3 share thisSHORTSEA EXPRESS LINES LIMITEDShared registered address · 3 share thisSHORTSEA EXPRESS LINESShared registered address · 3 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
HANS BERTIL NAUCHMANdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched