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Company dossier

VOLENTE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359751 · HE359751 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVOLENTE LTD

DRCIP data.gov.cy

RegistrationHE359751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-09-06

DRCIP data.gov.cy

Registered addressΚαλαβρύτων, 21,, Στρόβολος, 2039, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ARAGONNE ENTERPRISES LIMITEDstrike_off DYNAMCO INVESTMENTS LIMITEDstrike_off EXIT LEADCONSULTdissolved EXIT LEADCONSULT LTDactive GOLIARDA LIMITEDdissolved MAESTOSO MANAGEMENT LIMITEDactive METZIOR LIMITEDdissolved PARTINGTON ENTERPRISES LIMITEDdissolved PENVECIL HOLDINGS LIMITEDstrike_off RODLEY INDUSTRIAL LIMITEDdissolved THE HH KARRIERA LIMITEDdissolved THE HH RECRUITMENT AGENCY LIMITEDactive WELMORY LIMITEDstrike_off ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ ΣΤΑΥΡΟΥΛΗ ΚΑΙ ΚΕΡΙΜΗ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

4 SISTERS TRADING LTDShared officer / director · 3 share this LOTIER LIO COMPANY LTDShared officer / director · 3 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

Name	Role	From	Source
ΝΙΚΗ ΛΙΟΤΑΤΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΙΟΤΑΤΗ	secretary	—	Cyprus registry

Risk signals

0 matched