DOSSIERS / ERB NEW EUROPE FUNDING III LIMITED
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ERB NEW EUROPE FUNDING III LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277529 · HE277529 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ERB NEW EUROPE FUNDING III LIMITED
DRCIP data.gov.cy
HE277529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolvedPADEL PLANET LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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