DOSSIERS / VAF REAL ESTATES LIMITED
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VAF REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-19
KYBE ID: HE185827 · HE185827 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VAF REAL ESTATES LIMITED
DRCIP data.gov.cy
HE185827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-19
DRCIP data.gov.cy
Πειραιώς, 21,, Floor 2, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
HENEST CO LIMITEDdissolvedIMPRUFISTO ENTERPRISES LTDdissolvedKING MAZAX LINES LIMITEDstrike_offKYBELLA BEAUTYdissolvedKYBELLA BEAUTY LTDactiveKYBELLA COURSES LTDstrike_offKYBELLA HOLDINGS LTDstrike_offLETERSON ENTERPRISES LTDdissolvedLION EAGLE (CONTRACTING) LIMITEDdissolvedPERSONA CENTURY ESTATE MANAGEMENT LIMITEDdissolvedPERSONA CENTURY HOLDINGS LIMITEDstrike_offPERSONA CENTURY PROPERTY DEVELOPMENT LIMITEDstrike_offPERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITEDdissolvedPERSONA CENTURY REAL ESTATES LIMITEDstrike_offPERSONA CENTURY YACHTING LIMITEDdissolvedPRITOVERIA ENTERPRISES LTDdissolvedSASTONIA ENTERPRISES LTDstrike_offTREMMENTOLL TRADING LTDdissolvedVAF HOLDINGS LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100