DOSSIERS / LAYER ENTERPRISES LIMITED
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Company dossier

LAYER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-21
KYBE ID: HE108337 · HE108337 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
LAYER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE108337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-21
DRCIP data.gov.cy
Αγίου Νικολάου, 67-69,, Flat 103,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AMBERWOOD LIMITEDdissolvedAMGURI OIL & GAS LIMITEDdissolvedBAYTAN ENTERPRISES LIMITEDdissolvedBRITESPARK ENTERPRISES LIMITEDdissolvedBURSERVICE OVERSEAS LIMITEDdissolvedCANORO (CHANGPANG) OIL & GAS LIMITEDdissolvedCANORO (CYPRUS) LIMITEDdissolvedCANORO NORTHEAST OIL & GAS LIMITEDdissolvedCUNNINGHAM LINDSEY LIMITEDstrike_offEAGLE QUEST ASSETS LIMITEDdissolvedEFORCE CONSULTING LIMITEDdissolvedFININT LIMITEDdissolvedFIREHILL ASSETS LIMITEDdissolvedHALEN HOLDINGS LIMITEDdissolvedHTB DEVELOPMENT LIMITEDdissolvedINTERPOLARIS AVIATION HOLDINGS LTDdissolvedINTERPOLARIS CONSULTANCY LIMITEDdissolvedKANTASSA LIMITEDdissolvedKELDER LIMITEDdissolvedLONG CITY HOLDINGS LTDdissolved

+29 more

Connections

15 links
Shared operator — likely the same administrator
BOHLEN & DOYEN (HOLDINGS) LIMITEDShared officer / director · 6 share thisBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDShared officer / director · 6 share thisDAFINA LIMITEDShared officer / director · 6 share thisCHUMANI ENTERPRISES LIMITEDShared officer / director · 6 share thisBOHLEN AND DOYEN (BODO MARINER) LIMITEDShared officer / director · 6 share thisSTAR INVESTMENTS LIMITEDShared officer / director · 11 share thisBRITESPARK ENTERPRISES LIMITEDShared officer / director · 11 share thisBURSERVICE OVERSEAS LIMITEDShared officer / director · 11 share thisALISHA LIMITEDShared officer / director · 11 share thisTRICAM INDUSTRIES CYPRUS LIMITEDShared officer / director · 11 share thisMARASON ENTERPRISES LIMITEDShared officer / director · 11 share thisRMM CO. CYPRUS LIMITEDShared officer / director · 11 share thisMILIANTHO LIMITEDShared officer / director · 11 share thisPM MOTION PICTURES LIMITEDShared officer / director · 11 share thisSIBERIAN DRILLING SERVICES 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

3 people
NameRoleFromSource
ΚΑΘΡΗΝ ΣΤΟΥΑΡΤdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARASON ENTERPRISES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100