DOSSIERS / PERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITED
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PERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: HE185998 · HE185998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PERSONA CENTURY REAL ESTATE INVESTMENT TRUST LIMITED
DRCIP data.gov.cy
HE185998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-23
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 ESTATES LIMITEDstrike_offPERSONA CENTURY YACHTING LIMITEDdissolvedPRITOVERIA ENTERPRISES LTDdissolvedSASTONIA ENTERPRISES LTDstrike_offTREMMENTOLL TRADING LTDdissolvedVAF HOLDINGS LIMITEDdissolvedVAF REAL ESTATES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΗΒΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
PERSONA CENTURY (CONSULTANCY LEGAL FINANCE) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERSONA CENTURY ESTATE MANAGEMENT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100