DOSSIERS / EREBOR ADVISORS LIMITED
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Company dossier

EREBOR ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371686 · HE371686 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EREBOR ADVISORS LIMITED
DRCIP data.gov.cy
HE371686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 71,, Flat 3,, ?γιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KRASIDES TRADING LIMITEDShared officer / director · 2 share thisALPA CONSULTANTS LIMITEDShared officer / director · 4 share thisACI CONSULTANTS LTDShared officer / director · 4 share thisÎntreprinderea cu Capital Străin "SENTRY SUPPORT" Societate cu Răspundere LimitatăShared officer / director · 4 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
ZAKHAR KIRILENKOdirector—Cyprus registry
ΜΟΝΙΚΑ ΑΡΣΙΩΤΟΥ - ΚΡΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100