DOSSIERS / ERBETLOR ENTERPRISES LIMITED
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Company dossier

ERBETLOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232687 · HE232687 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ERBETLOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE232687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

10 links
Shared operator — likely the same administrator
ENGEL - ORCHIDEA SRLShared officer / director · 11 share thisENGEL CRIZANTEMA SRLShared officer / director · 11 share thisDEERHORN HOLDINGS LIMITEDShared officer / director · 11 share thisENGEL - LYLIA SRLShared officer / director · 11 share thisENGEL CRIZANTEMA SRLShared officer / director · 11 share thisENGEL TULIP SRLShared officer / director · 11 share thisDAVERO INVEST SRLShared officer / director · 11 share thisENGEL IRIS SRLShared officer / director · 11 share thisEDMI INVESTMENTS LIMITEDShared officer / director · 11 share thisENGEL - ROSE SRLShared officer / director · 11 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

2 people
NameRoleFromSource
GAD RAVEHdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100