DOSSIERS / VOLKI INVESTMENTS LIMITED
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Company dossier

VOLKI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398668 · HE398668 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VOLKI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE398668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMVANERO LIMITEDShared registered address · 8 share thisOVEDRIO HOLDINGS LIMITEDShared registered address · 8 share thisNEVIKO VENTURES LIMITEDShared registered address · 8 share thisREVASONO HOLDINGS LIMITEDShared registered address · 8 share thisLENEVINO HOLDINGS LIMITEDShared registered address · 8 share thisFORAMONIO LIMITEDShared registered address · 8 share thisZIVAR INVESTMENTS LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΑΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100