DOSSIERS / HERBURN INVESTMENTS LIMITED
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Company dossier

HERBURN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-01
KYBE ID: HE335358 · HE335358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HERBURN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE335358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-01
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, 'Αγιος Δομέτιος, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_off

+96 more

Connections

10 links
Shared operator — likely the same administrator
ALEVERG ENTERPRISES LIMITEDShared officer / director · 11 share thisMOLLETON FINANCE LIMITEDShared officer / director · 11 share thisLARENCOR FINANCE LIMITEDShared officer / director · 11 share thisMELWIND LIMITEDShared officer / director · 11 share thisELGABOR CONSULTANTS LIMITEDShared officer / director · 11 share thisJURNWAY TRADING LIMITEDShared officer / director · 11 share thisPALVEROR TRADING LIMITEDShared officer / director · 11 share thisMELTERON TRADE LIMITEDShared officer / director · 11 share thisALEBSTOR TRADING LIMITEDShared officer / director · 11 share thisMERVINSTON FINANCE LIMITEDShared 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

1 people
NameRoleFromSource
PAUL ANTHONY DEVINEdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100