DOSSIERS / PERSONALIECY LTD
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Company dossier

PERSONALIECY LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209333 · HE209333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
PERSONALIECY LTD
DRCIP data.gov.cy
HE209333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
'Αθω, 3B-C,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALVADORA HOLDINGS LTDdissolvedAMORONE VENTURES LTDdissolvedBRAVERMAN CONSULTING LTDdissolvedBRONDESBURY HOLDINGS LTDdissolvedCOLAVIN MANAGEMENT LTDdissolvedCOMCAST MARKETING LTDdissolvedCORRISPETTIVO PROPERTIES LTDdissolvedCOSWORTH ENTERPRISES LTDdissolvedCOUNTRY TRAIL INVESTMENTS LTDdissolvedCYPRESS TRUST CO LTDdissolvedDEMANDREAL HOLDINGS LTDdissolvedDIMAZIO INTERTRADE LTDstrike_offDIXERVILLE MANAGEMENT LTDdissolvedEDGEBROOK DEVELOPMENT LTDdissolvedELMANDER MANAGEMENT LTDdissolvedFARNON MANAGEMENT LTDactiveFINEGLINO TRADING LIMITEDstrike_offFONDERILO LIMITEDstrike_offFORTISWOOD MEDICAL LTDdissolvedGABORI HOLDINGS LIMITEDstrike_off

+42 more

Connections

13 links
Shared operator — likely the same administrator
HALFDAY INVESTMENTS LTDShared registered address · 3 share thisPENRYHA TRADING LIMITEDShared officer / director · 3 share thisEDGEBROOK DEVELOPMENT LTDShared registered address · 3 share thisFEROLENA TRADING LTDShared officer / director · 3 share thisMISSILE SHARP INVESTMENTS LTDShared officer / director · 10 share thisSWIFTMEDIA TRADING LTDShared officer / director · 10 share thisMICROPRISM SERVICES LTDShared officer / director · 10 share thisEQUISPIRIT CONSULTING LTDShared officer / director · 10 share thisBALLACROFT TRADING LTDShared officer / director · 10 share thisPORTOLAND HOLDINGS LTDShared officer / director · 10 share thisNORTOIL INVESTMENTS LTDShared officer / director · 10 share thisBERRYSLIDE MANAGEMENT LTDShared officer / director · 10 share thisEDGEBROOK DEVELOPMENT LTDShared 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.

People with significant control

4 people
NameRoleFromSource
VIRNA (NOMINEES) LTDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100