DOSSIERS / VOLQIN LTD
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Company dossier

VOLQIN LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-08
KYBE ID: HE403914 · HE403914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VOLQIN LTD
DRCIP data.gov.cy
HE403914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-08
DRCIP data.gov.cy
1 Απριλίου, 14,, UNIT 3,, Δροσιά, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHOLDERY LIMITEDShared officer / director · 10 share thisANIM MANAGEMENT LTDShared officer / director · 10 share thisAQUARIUS PRO LIFE (CY) LTDShared officer / director · 10 share thisINNO-HO LTDShared officer / director · 10 share thisCM STAGE EFFECTS CY LTDShared officer / director · 10 share thisCONFEX GLOBAL MACHINES LTDShared officer / director · 10 share thisPILLAR CC LTDShared officer / director · 10 share thisAP DOG FEDERATION LTDShared officer / director · 10 share thisG&D HOLDINGS LTDShared officer / director · 10 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
ΘΕΟΠΙΣΤΗ ΚΑΡΑΜΑΝΛΗdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100