KYBE — See who's really behind any company

Company dossier

T.J.L.H. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165414 · HE165414 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameT.J.L.H. ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE165414

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-13

DRCIP data.gov.cy

Registered address1 Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8065, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.J.L. ALLEN LIMITEDstrike_off EARLEY & SNYDER ENTERPRISES LIMITEDdissolved EL.SH. ANAGENISIS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

EL.SH. ANAGENISIS LIMITEDShared registered address · 4 share this D.J.L. ALLEN LIMITEDShared registered address · 4 share this EARLEY & SNYDER ENTERPRISES LIMITEDShared registered address · 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

Name	Role	From	Source
THOMAS JAMES HENRY LAITHWAITE	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J. HALL ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100