DOSSIERS / TILBURY ENTERPRISES LIMITED
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Company dossier

TILBURY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-26
KYBE ID: HE111724 · HE111724 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TILBURY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE111724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-26
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Flat 202,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

10 links
Shared operator — likely the same administrator
KINGPARK INVESTMENTS LIMITEDShared officer / director · 11 share thisNIALAPOT HOLDINGS LIMITEDShared officer / director · 11 share thisIREDA SHIPPING LIMITEDShared officer / director · 11 share thisLONGDEN SERVICES LIMITEDShared officer / director · 11 share thisPONSACCO HOLDINGS LIMITEDShared officer / director · 11 share thisEDGEBOSTON HOLDINGS LIMITEDShared officer / director · 11 share thisLEF CO. CYPRUS LIMITEDShared officer / director · 11 share thisKREATIV SYSTEMS LIMITEDShared officer / director · 11 share thisEVEREND ENTERPRISES LIMITEDShared officer / director · 11 share thisNTROPSI TRADING LTDShared 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

2 people
NameRoleFromSource
ΡΑΝΙΑ ΜΟΥΣΚΗdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

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 (EVEREND ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100