DOSSIERS / VOAMFOAR LTD
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Company dossier

VOAMFOAR LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: HE414197 · HE414197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VOAMFOAR LTD
DRCIP data.gov.cy
HE414197
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 20,, C TOWER, GROUND FLOOR,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΑΡΕΥ ΚΟΣΤΕΒΙΤΣdirector—Cyprus registry
ΣΙΑΡΕΥ ΚΟΣΤΕΒΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100