Key facts
strike_offVOLKERO LIMITED
DRCIP data.gov.cy
HE400775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Τειρεσίας, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
VOLKERO LIMITED
RISK SCORE12LOW RISK
Companies at this address
19 totalADR MEDIA WORLD LTDAMYRTOWN TRADING LIMITEDANTAEUS AIRSPACE HOLDINGS LTDBEST PLACE APPS LTDBIGD LIMITEDEDDA ASSOCIATES LTDGADLY LTDINVOQ TECHNOLOGIES CYPRUS LTDMICHALIS THEODOSIOU & ASSOCIATES LLCMIDDLESUN ENTERPRISES LTDM.THEO NOMINEES LTDNEVOSOFT INTERNATIONAL LTDR&KY ADVANCED PAYMENT SYSTEMS LTDRUSSIAN DRINKING CULTURE LTDRV KELMAR LTDZORPIDOU ART STUDIO PERFORMANCE LIMITEDZORPIDOU STUDIO LIMITEDΜΙΧΑΗΛΙΔΗΣ & ΧΗΡΑΤΟΣ ΛΙΜΙΤΕΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLEG SYTNIK | director | — | Cyprus registry |
| M. THEO NOMINEES LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Strike-off in progress
Registrar is removing the company
Risk journey — why 12?
1 signals+12
Strike-off in progress
Composite risk score12/100