KYBE — See who's really behind any company

Company dossier

VOLATERRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-04
KYBE ID: HE476076 · HE476076 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVOLATERRA LIMITED

DRCIP data.gov.cy

RegistrationHE476076

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-04

DRCIP data.gov.cy

Registered addressΜακαρίου III, 235,, KANIKA ENAERIOS BLOCK E, Flat 323,, Νεάπολη, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELLA CHIC BOUTIQUEactive PARASKEVOV LTDactive

Connections

2 links

Shared operator — likely the same administrator

NOHARM ENERGY GROUP LTDShared officer / director · 3 share this PINACTA FOOD COMPANY LTDShared officer / director · 3 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

Name	Role	From	Source
ΙΒΑΝ ΣΙΝΤΟΡΟΚ	director	—	Cyprus registry
ΙΒΑΝ ΣΙΝΤΟΡΟΚ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100