DOSSIERS / VOLINDO LTD
← SearchExport PDF
Company dossier

VOLINDO LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-21
KYBE ID: HE433551 · HE433551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VOLINDO LTD
DRCIP data.gov.cy
HE433551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-21
DRCIP data.gov.cy
Αναστάση Σιούκρη, 10,, HAWAII GARDEN COURT, BLOCK C, Floor 1, Flat 11,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EPASERO GROUP LIMITEDShared registered address · 6 share thisEPASERO TECHNOLOGIES LTDShared registered address · 6 share thisJ.V. EPASERO LTDShared registered address · 6 share thisEPASERO DEVELOPMENTS LTDShared registered address · 6 share thisEPASERO PROPERTIES LTDShared registered address · 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
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
FULLTRUST MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100