DOSSIERS / VOLARIS INVESTMENT LTD
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Company dossier

VOLARIS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308099 · HE308099 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VOLARIS INVESTMENT LTD
DRCIP data.gov.cy
HE308099
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-19
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ABAXCOL COMPANY LTDdissolvedA.G.P. INFO BUSINESS TECHNOLOGIES LTDdissolvedAGPSQUARE ADVANCED TECHNOLOGIES LTDdissolvedAKL TRADETIME COMPANY LTDdissolvedALLTREND COMMERCIO LTDdissolvedBOXO PROPERTIES SOLUTIONS LTDactiveC.R.G. GLOBAL RESEARCH CONSULTING LTDstrike_offC.S. CONSERVICE HOLDING LTDdissolvedDELVION LTDactiveDENTALCON LIMITEDactiveFCG AUTOMATION CONTROL SERVICE LIMITEDdissolvedHEALTHPRO LIMITEDactiveINTRAINVESTCO LTDstrike_offLUNARPIXELS LTDdissolvedM.E. SURFACES SOLUTIONS LTDstrike_offMULTIWELLactiveNAG CONSULTING & SERVICES LTDdissolvedNAMENTO HOLDING LIMITEDstrike_offNEP NEAR EAST PHARMA LTDdissolvedOMAX INNOVATIVE AESTHETIC TECHNOLOGIESactive

+11 more

Connections

3 links
Shared operator — likely the same administrator
PEREGRINO INVEST & PROPERTY LTDShared registered address · 4 share thisLUNARPIXELS LTDShared registered address · 4 share thisΑΝΔΡΕΑΣ X. ΠΑΠΑΓΙΑΝΝΗΣ ΚΑΙ R.C.I RESEARCH & CONSULTANCY INSTITUTE LIMITED J.V.Shared 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

1 people
NameRoleFromSource
OLEKSANDR MAMAICHUKdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100