DOSSIERS / VOLGOTANKER INVESTMENTS LIMITED
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Company dossier

VOLGOTANKER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-20
KYBE ID: HE68944 · HE68944 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
VOLGOTANKER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE68944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Παπαρηγοπούλου, 26,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREGODINA MANAGEMENT LIMITEDShared registered address · 6 share thisVOLGA MARITIME LIMITEDShared registered address · 6 share thisVTML LIMITEDShared registered address · 6 share thisVM VOLGOGRAD LIMITEDShared registered address · 6 share thisMETEOR SHIPPING AND MANAGEMENT CONSULTANTS LIMITEDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS VOLGOTANKER LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100