DOSSIERS / VOLADA INVESTMENTS LIMITED
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Company dossier

VOLADA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453690 · HE453690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VOLADA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE453690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Ανδρέα Ζάκου, 12,, Βιομηχανική Περιοχή Κοκκινοτριμιθιάς, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ROMJACK PROPERTIES LIMITEDShared registered address · 5 share thisPELMENI URS 300Shared registered address · 5 share thisPELMENI URS 400Shared registered address · 5 share thisQUALIFOOD TRADING LIMITEDShared registered address · 5 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisADAPAKA TRADING LTDShared officer / director · 10 share thisQUALITY DECOR TRADING LIMITEDShared officer / director · 10 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 10 share thisTHE BRICKCUBE PROPERTY DEVELOPMENT LTDShared officer / director · 10 share thisGMI LOIZOU LTDShared officer / director · 10 share thisSENSIBLE WORKS LTDShared officer / director · 10 share thisORANGE STOCKBROCKERS LIMITEDShared officer / director · 10 share thisORGANIZATION FOR POSITIVE URBANISM (OPU)Shared officer / director · 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

4 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100