DOSSIERS / VOITTO LTD
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Company dossier

VOITTO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-11
KYBE ID: HE384991 · HE384991 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
VOITTO LTD
DRCIP data.gov.cy
HE384991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-11
DRCIP data.gov.cy
Θεσσαλονίκης, 15,, Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ACAW CO. LTDdissolvedAD SILK TRADING CO. LTDdissolvedA&E ENGINEERING (CYPRUS) LIMITEDactiveANDELBEX ASSOCIATES LTDactiveARCANATONE LTDdissolvedARGONAUT CYPRUS LIMITEDdissolvedAURORA FLASH TECHNOLOGY HOLDINGS LTDactiveA.Z ACCOUNTANCY & TAX LTDactiveBESTAY SERVICE LTDactiveBIG WISDOM LTDactiveBIRONCO CO. LTDstrike_offBISPEED TRADING LIMITEDactiveBRIGHSUN NEW ENERGY (CYPRUS) LTDactiveB.S. SNOW HERO DEVELOPMENTS LTDactiveCATHYLAND CYPRUS LTDactiveCHARMWORLD TRAVEL SERVICE LTDactiveCKHY INVESTMENT CO. LTDactiveCODE REVOLUTION LIMITEDdissolvedCOLOMAX LTDdissolvedDARFOR INNOVATION LTDactive

+59 more

People with significant control

2 people
NameRoleFromSource
YIWEN SUNdirector—Cyprus registry
YIWEN SUNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100