DOSSIERS / HERBAN INVESTMENTS LIMITED
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Company dossier

HERBAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-09
KYBE ID: HE313175 · HE313175 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HERBAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE313175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-09
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

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

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

Connections

9 links
Shared operator — likely the same administrator
RAIL. RU LIMITEDShared officer / director · 3 share thisSCI NOROCShared officer / director · 9 share thisGITRONA HOLDINGS LIMITEDShared officer / director · 9 share thisAGRIKOShared officer / director · 9 share thisBUTACIRON HOLDING LIMITEDShared officer / director · 9 share thisADDOSENO HOLDINGS LTDShared officer / director · 9 share thisÎntreprinderea Individuală "PINGVIN-MIRONOV"Shared officer / director · 9 share thisTER Nanointernational Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 9 share thisBAREZIO COMMERCIAL LTDShared officer / director · 9 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
ANDREY MIRONOVdirector—Cyprus registry
EDUARD RACHKOVSKYdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,627 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