DOSSIERS / VOLUMENT CO LIMITED
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Company dossier

VOLUMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85026 · HE85026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
VOLUMENT CO LIMITED
DRCIP data.gov.cy
HE85026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT, Flat 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BOUTIQUE KANSAS 1881activeB.V BLOOMING MATERNITY WEARactiveLOUIS IOANNIDES TRADING CO. LIMITEDdissolvedMACNET DEVELOPMENT (CYPRUS) LIMITEDdissolvedMAMMA DUCKactiveMINIMAXI LIMITEDdissolvedMOUSTAKI ADV & DES LIMITEDdissolvedNORAMUS CO LIMITEDdissolvedNOVECY ENTERPRISES LIMITEDdissolvedPARIA CO. LIMITEDdissolvedRONINA DESIGNSactiveSHANKLAND COX INTERNATIONAL LIMITEDdissolvedSUPERIA GENERAL TRADINGactiveTELCOTRON LTDdissolvedTHE GOLDEN GATE LIMITEDactiveVLT LOGISTICSdissolvedVX CONSUMER BRANDSdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100