VOLAMIC LTD
VOLAMIC LTD is a private limited company registered in Cyprus, under HE/284625, incorporated on 5 April 2011. The company was dissolved on 12 June 2015. Registered office address: 2046 Λευκωσία, Cyprus. Directors include KKLAW SECRETARIAL LIMITED, ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS, and ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VOLAMIC LTD
Εταιρεία - Ιδιωτική
Registered Address
Στρατή Μυριβήλη, 5
Στρόβολος
2046 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS (director) |
| 2026-04-06 | OFFICER ADDED | ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS (officer) |
Source Records (2)
| cyprusregistry | HE/284625 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he284625 | 2026-03-19 | open_in_new |