DOSSIERS / VOTNIC AGENCIES LIMITED
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Company dossier

VOTNIC AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1960-05-18
KYBE ID: HE931 · HE931 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
VOTNIC AGENCIES LIMITED
DRCIP data.gov.cy
HE931
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1960-05-18
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 9,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AB PARADIGMA TECHNOLOGIES LTDdissolvedA & D OPTICAL CENTERactiveCHROMA CL LTDactiveENICAP LIMITEDdissolvedE. NICHOLSON & SONS LIMITEDactiveLAIDBACK LIFE LTDdissolvedNEW MED. TEC. LIMITEDdissolvedN & N DATA MAILING LIMITEDdissolvedNOTOS (CYPRUS) LIMITEDactivePISTOLERO HOLDINGS LTDdissolvedPOLCY LTDactivePROMET DISTRIBUTION LIMITEDstrike_offSOUMA JEWELLERY LIMITEDdissolvedSTESTA DISTRIBUTION LTDactiveTCC INDUSTRIAL TECHNOLOGIES (CYPRUS) LIMITEDactiveTCC THE CATALOGUE COMPANY (CYPRUS) LTDstrike_offTIPERRARO INVESTMENTS LTDactiveULS UNIQUE LOYALTY SERVICES LTDactiveΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΗΤ THE ORIGINAL BOOTS COMPANY LTDactive

+2 more

Connections

25 links
Shared operator — likely the same administrator
A.S.K. TELEMARKETING LIMITEDShared officer / director · 7 share thisPRACTICO LIMITEDShared officer / director · 7 share thisLAIDBACK LIFE LTDShared officer / director · 7 share thisYOUSSEF N. MANSOUR LIMITEDShared officer / director · 7 share thisELEGANT SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 7 share thisPROMET DISTRIBUTION LIMITEDShared registered address · 8 share thisLAIDBACK LIFE LTDShared registered address · 8 share thisTIPERRARO INVESTMENTS LTDShared registered address · 8 share thisE. NICHOLSON & SONS LIMITEDShared registered address · 8 share thisPISTOLERO HOLDINGS LTDShared registered address · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΝΙΟΥΔΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisA & D OPTICAL CENTERShared registered address · 8 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 share thisTOLVERON LIMITEDShared officer / director · 10 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.

Showing 15 of 25 — full graph via /v1/entities/HE931/network.

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΜΑΡΟΥΛΑ Ε. ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΜΑΓΔΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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