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Company dossier

ERBINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-08
KYBE ID: HE282807 · HE282807 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameERBINVEST LTD

DRCIP data.gov.cy

RegistrationHE282807

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-08

DRCIP data.gov.cy

Registered addressΚυβέλης, 7,, Floor 2, Flat 102,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

110 total

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

7 TRIT HOLDINGS LIMITEDdissolved AA & T CORPORATION LIMITEDdissolved ABLAMED SERVICE LTDdissolved ACQUIRO INVEST-ENTERPRISE LIMITEDdissolved ADELSTEIN HOLDINGS LIMITEDdissolved ADR HOLDINGS LTDdissolved AEROCLOUD FILMS LIMITEDstrike_off AGJAPER LIMITEDdissolved AMAURY MANAGEMENT LIMITEDstrike_off AMPANG LIMITEDstrike_off ANTIGA EMEA LIMITEDdissolved APS ASSETS MANAGEMENT LIMITEDdissolved AS ASSETS MANAGEMENT LIMITEDdissolved AYAWA INVESTMENTS LIMITEDdissolved BELANCO LIMITEDdissolved BELERINA TRADING LIMITEDdissolved BENAKRA TRADING LTDdissolved BERTHINO INVEST-ENTERPRISE LIMITEDdissolved BINATNG LIMITEDdissolved BIZNESMAGTOR LTDdissolved

+90 more

Connections

2 links

Shared operator — likely the same administrator

BIZNESMAGTOR LTDShared officer / director · 2 share this LABORATORIUM B+R SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 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

3 people

Name	Role	From	Source
DANIEL JANUSZ	director	—	Cyprus registry
ΑΝΝΑ ΜΑΡΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ECDDP CYPRUS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100