KYBE — See who's really behind any company

Company dossier

VOLUME FILMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-26
KYBE ID: HE455835 · HE455835 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVOLUME FILMS LIMITED

DRCIP data.gov.cy

RegistrationHE455835

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-26

DRCIP data.gov.cy

Registered addressΑνδρέα Αραούζου, 19,, Flat 102,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ENA TVdissolved FOPPERY LIMITEDdissolved LEAF RESEARCH LIMITEDdissolved NICHOLAS K. INVESTMENTS L.L.C.dissolved NOGAZI HOLDINGS LIMITEDstrike_off RATT BY RITA LIMITEDstrike_off TENNIS MASTER ACADEMY Y.H.active

Connections

2 links

Shared operator — likely the same administrator

VOLUME FILMSShared officer / director · 2 share this I. PHI ACOUSTICSShared name server · 2 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
ΡΕΝΟΣ ΓΑΒΡΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΕΛΙΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΕΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLUME FILMS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100