DOSSIERS / PERSA LIMITED
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Company dossier

PERSA LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-24
KYBE ID: HE13790 · HE13790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PERSA LIMITED
DRCIP data.gov.cy
HE13790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-24
DRCIP data.gov.cy
Σταδίου, 89,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KIVOS TOURIST DEVELOPMENTS LIMITEDShared registered address · 2 share thisPLATANI ESTATES LIMITEDShared officer / director · 4 share thisΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΕΥΘΕΡΙΟΣ Π. ΙΩΑΝΝΟΥ ΣΥΜΒΟΥΛΕΥΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDANUBE FUND LIMITEDShared officer / director · 5 share thisKIVOS TOURIST DEVELOPMENTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ Π ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΤΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΙΤΣΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100