KYBE — See who's really behind any company

Company dossier

VOLCO LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-03
KYBE ID: HE433810 · HE433810 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameVOLCO LTD

DRCIP data.gov.cy

RegistrationHE433810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-03

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 14,, Flat 15,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

AKATRIA LIMITEDactive BEDINVEST LTDdissolved BELITA LIMITEDdissolved BLASFORA HOLDINGS LTDactive CLAIMR SOFTWARE LTDactive DENIZ SHIPPING LIMITEDstrike_off EATAGRAM GROUP LIMITEDactive ELCAVE LIMITEDdissolved GLOBAL SERVITIUM HOLDINGS LTDactive GOLDEN HIND A.S. LTDstrike_off HITSOFT LIMITEDdissolved K INTERNATIONAL HORIZON GROUP LTDactive KRAIS TRADING LTDactive LUKCAP INVESTMENTS LTDactive MARIKITH HOLDING LTDactive MERPALIO LTDstrike_off M&L INVEST LTDactive NCC ACTION MANAGEMENT LIMITEDstrike_off NESTFORGE LABS LTDactive O42 AI LTDactive

+20 more

Connections

2 links

Shared operator — likely the same administrator

ONZING LTDShared officer / director · 3 share this S BROS INVESTMENTS CYPRUS 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

3 people

Name	Role	From	Source
EYTAN VOLVOVIC	director	—	Cyprus registry
SHAI YEHOSHUA COHEN	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100