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Company dossier

VOULEN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-20
KYBE ID: HE41702 · HE41702 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameVOULEN ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE41702

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-20

DRCIP data.gov.cy

Registered addressΛήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolved ADELICO TRADING LIMITEDdissolved AKRIPLAN TRADING CO. LIMITEDdissolved ALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactive ALECOS C. ALEXANDROU IMPORTS-EXPORTSactive ALTER EGO MARINE CO. LIMITEDdissolved A.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_off A.S. YAGHI TRADING CO. LIMITEDdissolved AZADE ACCESΟΙRESactive B & B STING COMPANY (CYPRUS) LIMITEDdissolved BISSAU INVESTMENTS LIMITEDdissolved B & N TWINS TRADING AND SERVICES LIMITEDdissolved BRAINPOWER SERVICES LIMITEDdissolved CARMELLAS SUPERMARKET LIMITEDdissolved CHARIA TRADING LIMITEDdissolved CHRISTODOULOU M.G.C. TRADINGdissolved CHRISTODOULOU M.G.C. TRADINGactive CHR. SOPHOCLIDES AGENCIES LIMITEDdissolved CIPARIUM TRADING COMPANY LIMITEDdissolved COMOVI LIMITEDdissolved

+95 more

Connections

3 links

Shared operator — likely the same administrator

CYPCAIN LIMITEDShared officer / director · 4 share this KOJACS CANADIAN STYLE IN CYPRUSShared officer / director · 4 share this CR-AND-FT INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΟΚΡΙΤΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIAKI ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100