DOSSIERS / VOXCOVE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

VOXCOVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-08
KYBE ID: HE336575 · HE336575 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 20Risk signals 3Sources

Key facts

active
VOXCOVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE336575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-08
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCERUS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactive

+109 more

Connections

20 links
Corporate ownership network
OLYMPIA GROUP LTDOwns / controls · active
Shared operator — likely the same administrator
VNK CAPITAL LTDShared officer / director · 8 share thisKAVOURI SEA BREEZE LTDShared officer / director · 8 share thisVNK PHARMINVEST CYPRUS LIMITEDShared officer / director · 8 share thisVNK FUND AIFLNP V.C.I.C. LTDShared officer / director · 8 share thisAMVEN WEALTH MANAGEMENT LTDShared officer / director · 8 share thisVNK CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisINCIPIUM CAPITAL INVESTMENT LTDShared officer / director · 8 share thisGREEN BAT INVESTMENTS LTDShared officer / director · 9 share thisGREY SQUIRREL SERVICES LTDShared officer / director · 9 share thisOLYMPIA ASSET MANAGEMENT LTDShared officer / director · 9 share thisFOLLOE HOLDING LTDShared officer / director · 11 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisEMERCIS FRONTIER VENTURES LIMITEDShared officer / director · 11 share thisPG PUBLIC GROUP LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 16 of 20 — full graph via /v1/entities/HE336575/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΟΛΕΩΝdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΑΛΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRDEN HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100