DOSSIERS / VOLNO LIMITED
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Company dossier

VOLNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433114 · HE433114 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VOLNO LIMITED
DRCIP data.gov.cy
HE433114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
Ελλάδος, 8,, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SMLAW MANAGERS LTDShared officer / director · 7 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisR.F. TELAMONAS TRADING & FINANCE LTDShared officer / director · 7 share thisIMPACTUS LTDShared officer / director · 7 share thisWANDOMUS INVESTMENTS LIMITEDShared officer / director · 7 share thisBLACKROSE CONSULTANCY LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100