DOSSIERS / VOLAP CO. LTD
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Company dossier

VOLAP CO. LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411076 · HE411076 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VOLAP CO. LTD
DRCIP data.gov.cy
HE411076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Ανδρέα Αραούζου, 2,, STEFANO PLAZA BLOCK A, Floor 2, Flat 203,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

4W ARD LIAISON GROUP LTDdissolvedADECALA HOLDINGS LTDactiveA.G.L.O. UNIVERSAL HOLDINGS LTDactiveALTAVRIS LTDactiveA-MADE LTDactiveANGEA INVESTMENTS LIMITEDstrike_offASC LAPPAS HOLDINGS LTDactiveAURAX GROUP HOLDING LIMITEDstrike_offAURETRON LTDactiveBALI LIFE LTDdissolvedBOUVINA LIMITEDdissolvedBRONZEROUTE LIMITEDactiveC.L.F WEALTH MANAGEMENT LTDactiveCOMMERCENET HOLDINGS LTDactiveCORPORATE DIRECTION (CYPRUS) LTDactiveCORPORATE DIRECTION (HOLDINGS) LTDactiveCRESTOVIA LTDactiveCRUSARDO CO LTDactiveCULTURA DESIGNS LTDactiveD & R FREEDOM CAPITAL LTDactive

+86 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΒΟΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΟΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100