DOSSIERS / VOXIIS LTD
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Company dossier

VOXIIS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459718 · HE459718 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VOXIIS LTD
DRCIP data.gov.cy
HE459718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, MAGNUM BUSINESS CENTER, Floor 3,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

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

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

7 links
Shared operator — likely the same administrator
Vanden Broucke, SeppeShared name server · 3 share thisACCELS.IO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisConflorens društvo s ograničenom odgovornošću za promidžbuShared name server · 3 share thisBE-2300323227Shared name server · 3 share thisQuerinjean, AnthonyShared name server · 4 share thisBE-2318488951Shared name server · 4 share thisSIEGFRIED SMEETS ARCHITECTUURShared name server · 4 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

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ADAMANTE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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