DOSSIERS / ERB FUNDS VCIC PLC
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Company dossier

ERB FUNDS VCIC PLC

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365588 · HE365588 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 13Risk signals 2Sources

Key facts

active
ERB FUNDS VCIC PLC
DRCIP data.gov.cy
HE365588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

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 NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK 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

Connections

13 links
Corporate ownership network
ERB INCOME EUR FUNDOwns / controls · activeERB SHORT DURATION EUR FUNDOwns / controls · activeERB SHORT DURATION USD FUNDOwns / controls · activeEUROBANK ASSET MANAGEMENT Α.Ε.Δ.Α.Κ.Owns / controls · active
Shared operator — likely the same administrator
ERMOGENIS ESTATES LIMITEDShared officer / director · 10 share thisS.G.L. SERVICES LIMITEDShared officer / director · 10 share thisΧΡΥΣΟΣ ΑΕΤΟΣ ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. DROUSHIOTIS CAR ACCESSORIES AND SON LIMITEDShared officer / director · 10 share thisG. D. COSMETICS & ACCESSORIES LIMITEDShared officer / director · 10 share thisERMOS & SON INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisΓΕΩΡΓΙΟΣ ΦΙΛ. ΔΡΟΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGDK OPTIMUS AUDIT SERVICES LTDShared officer / director · 10 share thisDROUSKO HOUSE AGENCIES LIMITEDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥ ΚΩΣΤΕΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΑΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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