DOSSIERS / VOLCINA INTEGRATED SOLUTIONS LTD
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Company dossier

VOLCINA INTEGRATED SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-30
KYBE ID: HE490412 · HE490412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VOLCINA INTEGRATED SOLUTIONS LTD
DRCIP data.gov.cy
HE490412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ABLOXX LTDactiveACC LEGALESE NOMINEE SERVICES LTDstrike_offA. C. COUCCOULLIS & ASSOCIATES LLCstrike_offCHRIFANPAN LTDactiveFAMAC LTDactiveFAMCY INTEGRATED SOLUTIONS LTDstrike_offFRIMARA ENTERPRISES LTDstrike_offGDPLAW SERVICES LTDstrike_offMEDIATEIN SERVICES LTDstrike_offMELIKOR LTDstrike_offMICHAEL AN INTEGRATED SOLUTIONS LTDactiveMONTIREL LTDdissolvedNELOYEDA INTEGRATED SOLUTIONS LTDactiveNEXUM FINE SPARKLES LTDactivePHILAWSOPHIA INTEGRATED SOLUTIONS LTDstrike_offRISELAND LTDstrike_offRLMB CONSULTING LTDactiveROSEACMA HOLDINGS LIMITEDstrike_offTEROXX INFRASTRUCTURE LTDactiveTEROXX SHAREHOLDING AND ADMINISTRATION LTDactive

+2 more

Connections

11 links
Shared operator — likely the same administrator
KRAUF GmbHShared officer / director · 12 share thisLEGAL HOUSE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLEGAL HOUSE FAMILY OFFICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisPIZZERIA "ZŁOTA PIZZA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisKRAUF GmbHShared officer / director · 12 share thisFUNDACJA ZAUFANIEShared officer / director · 12 share thisLEGAL HOUSE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLEGAL HOUSE FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisNELOYEDA INTEGRATED SOLUTIONS LTDShared officer / director · 12 share thisLEGAL HOUSE GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCHILD LAND 2023 S.R.L.Shared officer / director · 12 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
NATALIA RADCHENKOdirector—Cyprus registry
NATALIA RADCHENKOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100