KYBE — See who's really behind any company

Company dossier

VOLTA METALS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-25
KYBE ID: HE389051 · HE389051 · 2 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVOLTA METALS LTD

DRCIP data.gov.cy

RegistrationHE389051

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-25

DRCIP data.gov.cy

Registered addressΚανάρη, 19,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SMARTWAY SYSTEMS LIMITEDShared officer / director · 3 share this BELUGGAWEB 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
ΑΝΝΑ ΑΜΒΡΟΣΙΟΥ	director	—	Cyprus registry
A.I.L NOMINEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (voltametals.mu) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100