DOSSIERS / VOLGASTAR (OVERSEAS) TRADING COMPANY LIMITED
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Company dossier

VOLGASTAR (OVERSEAS) TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-18
KYBE ID: HE64424 · HE64424 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VOLGASTAR (OVERSEAS) TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE64424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTIS BUILDING, Floor 2, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
A.V.G.A. (OVERSEAS) COMPANY LIMITEDShared registered address · 4 share thisGLOBAL VOYAGER ASSISTANCE MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDShared registered address · 4 share thisG.V.A. MEDICAL SERVICES LIMITEDShared officer / director · 4 share thisMOSCOSKY ENTERPRISES LIMITEDShared registered address · 4 share thisFI. LE. CO. SERVICES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
BAGENOVA ELENA PETROVNAdirector—Cyprus registry
ELBERT VLADISLAV EMISYEVICHdirector—Cyprus registry
KOZIY YURIY ALEXADROVICHdirector—Cyprus registry
ΟΙΚΟΝΟΜΟΥ ΦΟΙΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100