DOSSIERS / ERB ECOFUND LIMITED
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ERB ECOFUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196255 · HE196255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ERB ECOFUND LIMITED
DRCIP data.gov.cy
HE196255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedC.A.M. TRUSTEES SERVICES LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100