KYBE — See who's really behind any company

Company dossier

VOLTREND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-18
KYBE ID: HE421643 · HE421643 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVOLTREND HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE421643

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-18

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 8,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AQUALUNA MANAGEMENT LIMITEDactive AREZEL HOLDINGS LIMITEDactive DAREDEVIL CONSULTING LTDactive FOIANO ASSOCIATES LTDactive GODELLO VENTURES LTDactive INFININGON CONSULTING LTDactive JOVEKA HOLDINGS LIMITEDactive PYZ ROAD LEADER LIMITEDstrike_off STANAGE SERVICES LIMITEDactive TAYCAN LIMITEDactive ZENTRON SERVICES LTDactive

Connections

2 links

Shared operator — likely the same administrator

CASTERLY ENTERPRISES LIMITEDShared officer / director · 3 share this DAREDEVIL CONSULTING LTDShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΖΑΝNETOY	director	—	Cyprus registry
LIONBRIDGE ASSOCIATES LLC	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100