DOSSIERS / VOLKA ENTERTAINMENT LIMITED
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Company dossier

VOLKA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-03
KYBE ID: HE355146 · HE355146 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VOLKA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE355146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-03
DRCIP data.gov.cy
Κλεοπάτρας, 3,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VLK LTDShared registered address · 2 share thisC.KELPIS ARCHITECTURE & DESIGN L.L.C.Shared officer / director · 6 share thisVLK LTDShared officer / director · 6 share thisC.KELPIS ARCHITECTURE + DESIGNShared officer / director · 6 share thisΚ. ΚΕΛΠΗΣ ΠΑΡΟΧΗ ΥΠΗΡΕΣΙΩΝShared officer / director · 6 share this38251 ARCHITECTS L.L.C.Shared officer / director · 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
ΣΤΕΦΑΝΥ ΜΠΛΕΣΙΓΚdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΛΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100