DOSSIERS / VOLTERON LTD
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Company dossier

VOLTERON LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: HE414990 · HE414990 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
VOLTERON LTD
DRCIP data.gov.cy
HE414990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Flat Α1,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

8 links
Shared operator — likely the same administrator
VOULANCO LTDShared registered address · 4 share thisCONVELUM CAPITAL LIMITEDShared registered address · 4 share thisCONVELUM CORPORATE PARTNERS LIMITEDShared registered address · 4 share thisGB Glasbau GmbHShared officer / director · 6 share thisKögel GmbH, ZerspanungstechnikShared officer / director · 6 share thisREVOCOMS LTDShared officer / director · 6 share thisAUREN GmbH + Co. KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 share thisAuren KG Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 6 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
MARCUS KOGELdirector—Cyprus registry
CONVELUM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100