DOSSIERS / VOLIDA COACHES LIMITED
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Company dossier

VOLIDA COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-26
KYBE ID: HE61771 · HE61771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VOLIDA COACHES LIMITED
DRCIP data.gov.cy
HE61771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-26
DRCIP data.gov.cy
Walt Disney, 6A,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A.G. 4U BEST CYPRUS COMPANY LIMITEDShared registered address · 3 share thisANDREAS PETSIDES HOLDINGS LIMITEDShared registered address · 3 share thisMOUFFLON TOURS LIMITEDShared officer / director · 7 share thisA.P. BUCKLE UPShared officer / director · 7 share thisPETSIDES COACHES LIMITEDShared officer / director · 7 share thisDAFMASTER TRADING LIMITEDShared officer / director · 7 share thisANDREAS PETSIDES HOLDINGS LIMITEDShared officer / director · 7 share thisCHYRAN ENTERPRISES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100