DOSSIERS / VOXGT LTD
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Company dossier

VOXGT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-11
KYBE ID: HE449062 · HE449062 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VOXGT LTD
DRCIP data.gov.cy
HE449062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-11
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγ. Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offADJM HOLDINGS LIMITEDactiveALBOTTECH LTDstrike_offALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveD-SYSTEMS GAMING TECHNOLOGY (CY) LTDstrike_offENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_off

+48 more

Connections

7 links
Shared operator — likely the same administrator
SCI BIGShared officer / director · 4 share thisCHEZ GIANNIShared officer / director · 4 share thisHBI Handelsgesellschaft mbHShared officer / director · 4 share thisDINO ERMOGENOUS COACHING LTDShared registered address · 5 share thisXATON TECH LTDShared registered address · 5 share thisSOFDIV LTDShared registered address · 5 share thisINTERCOMMODITIES CO LTDShared registered address · 5 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
NameRoleFromSource
GIOVANNI BARONEdirector—Cyprus registry
TOMMASO MARIA TICCONIdirector—Cyprus registry
DEDIMUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100