DOSSIERS / VOLUMERA ENTERPRISES LIMITED
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Company dossier

VOLUMERA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-10
KYBE ID: HE306137 · HE306137 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VOLUMERA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE306137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-10
DRCIP data.gov.cy
Αμαθούντος,, PALEMISOS COURT, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M & A WINES & SPIRITS LIMITEDShared officer / director · 10 share thisYIANKAR CONSTRUCTION AND ESTATES SRLShared officer / director · 10 share thisADK CATERING LIMITEDShared officer / director · 10 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 10 share thisKARMIOTIS & GIORGALLETOS PROMOTIONS LIMITEDShared officer / director · 10 share thisARCOIRIS HOLDINGS LIMITEDShared officer / director · 10 share thisM. KARMIOTIS ENTERPRISES LIMITEDShared officer / director · 10 share thisSUCO LIMITEDShared officer / director · 10 share thisMK & MK ENTERTAINMENT BUSINESS LIMITEDShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. KARMIOTIS ENTERPRISES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100