DOSSIERS / VOYONE LTD
← SearchExport PDF
Company dossier

VOYONE LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-15
KYBE ID: HE370571 · HE370571 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VOYONE LTD
DRCIP data.gov.cy
HE370571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-15
DRCIP data.gov.cy
Γιάλτας, 20,, Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
77SGP CYPRUS LTDactive7CLOUD LTDdissolvedADALFARUS LIMITEDdissolvedAEROTOUR INTERNATIONAL LTDdissolvedAIN-ALPHA INTELLIGENT NETWORKS LTDdissolvedCA CLOUD ATTRIBUTION LIMITEDstrike_offD.K DIGITAL-TRADE LTDactiveELISPLIX ENGINEERING LTDdissolvedEMONEO LTDstrike_offGALENE SHIPPING LTDdissolvedHOUSE MATTERS LTDactiveKAVALARIS CONSTRUCTION COMPANY LTDdissolvedKOUTSOFT TECHNOLOGIES LTDdissolvedL + A INTERNATIONAL SERVICES LTDstrike_offLITNERISIA TRADING LTDdissolvedMARED VENTURES LIMITEDdissolvedPROGOLOGIC LTDactiveSOTERIO HOLDING LTDdissolvedTRESIAZ LTDdissolvedTRIP 2 TELL LTDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
ASIA INNOVATIONS CYPRUS LIMITEDShared officer / director · 2 share thisMOCHAShared officer / director · 7 share thisNEXUS INTERNATIONAL BUSINESS CULTURE AND MEDIA CONSULTINGShared officer / director · 7 share thisTOP SHINE LTDShared officer / director · 7 share thisBASISLABShared officer / director · 7 share thisM.T.E.G. Medizinisch-Technische Import und Export GmbHShared officer / director · 7 share thisYH CONSULTINGShared officer / director · 7 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
RAN ZONGdirector—Cyprus registry
HAO YANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100