DOSSIERS / VOLUSPA LIMITED
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Company dossier

VOLUSPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444512 · HE444512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VOLUSPA LIMITED
DRCIP data.gov.cy
HE444512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

10 links
Shared operator — likely the same administrator
ALPHA AXIS TRADING LIMITEDShared officer / director · 2 share thisARTESIAN FINANCE II PLCShared name server · 10 share thisARTESIAN FINANCE PLCShared name server · 10 share thisHOMECARE LIMITEDShared name server · 10 share thisB & J HOMECARE LTDShared name server · 10 share thisUNIBANKShared name server · 10 share thisARTESIAN FINANCE III PLCShared name server · 10 share thisΓΙΟΥΛΙΣΙΣ ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΛΗΡΟΦΟΡΙΑΚΩΝ ΣΥΣΤΗΜΑΤΩΝShared name server · 10 share thisG.K. HOME CARE LIMITEDShared name server · 10 share thisSequana MedicalShared name server · 10 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

5 people
NameRoleFromSource
DS PARTNERS SERVICES LTDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΕΜΕΛΙΔΗΣdirector—Cyprus registry
ΓΚΟΛΑΣ ΠΑΝΑΓΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
DS PARTNERS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100