DOSSIERS / VOYAX CYPRUS LTD
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Company dossier

VOYAX CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417251 · HE417251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
VOYAX CYPRUS LTD
DRCIP data.gov.cy
HE417251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Αμπελακίων, 8,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
R.B.C 71Shared registered address · 5 share this"TYCOON" COKTAIL BARShared registered address · 5 share thisLIZELEN LIMITEDShared registered address · 5 share thisΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 5 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
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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