DOSSIERS / VOLTERRANA LTD
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Company dossier

VOLTERRANA LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352250 · HE352250 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
VOLTERRANA LTD
DRCIP data.gov.cy
HE352250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat B15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

5 links
Shared operator — likely the same administrator
DCS DIE CASTING SOLUTIONS LTDShared registered address · 6 share thisLAIKO HOLDINGS PUBLIC LIMITEDShared registered address · 6 share thisRELOVEITShared registered address · 6 share thisANTINFORM LTDShared registered address · 6 share thisS.P. SPECIALISED SERVICES LIMITEDShared registered address · 6 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
APLAW SERVICES LIMITEDdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100