DOSSIERS / LIGHTTHORN ENTERPRISES LIMITED
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Company dossier

LIGHTTHORN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-10
KYBE ID: HE110586 · HE110586 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LIGHTTHORN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE110586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-10
DRCIP data.gov.cy
25η Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HADLAN TRADING LIMITEDShared officer / director · 3 share thisHAKKER & CO. MECHANICAL SERVICES LIMITEDShared registered address · 3 share thisMOUSERE ENTERPRISES LIMITEDShared officer / director · 3 share thisΕ. ΚΟΥΠΑΝΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 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

4 people
NameRoleFromSource
DENNIS LIGHTOWLERdirector—Cyprus registry
JENNIFER THORNHILLdirector—Cyprus registry
TONY THORNHILLdirector—Cyprus registry
RUTH HATFIELD HADJIIOANNOUsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOUSERE ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100