DOSSIERS / L.E.H. ENTERPRISES LIMITED
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Company dossier

L.E.H. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-29
KYBE ID: HE21058 · HE21058 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
L.E.H. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Flat 204,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactiveMB PLAZA LIMITEDdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
N.L.R. HOLDINGS LIMITEDShared officer / director · 4 share thisLEO BRENT LIMITEDShared officer / director · 10 share thisCAPE I.T. LIMITEDShared officer / director · 10 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣShared officer / director · 10 share thisVRESTOCOM PROPERTY LIMITEDShared officer / director · 10 share thisTARTINA LIMITEDShared officer / director · 10 share thisALTINOR ENTERPRISES LIMITEDShared officer / director · 10 share thisSOUTHFIELDS INDUSTRIES LIMITEDShared officer / director · 10 share thisALTEPART TRADING LIMITEDShared officer / director · 10 share thisCAPE SOLUTIONS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΜΕΛΙΤΑ ΡΟΛΑΝΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΟΛΑΝΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALTINOR ENTERPRISES LIMITED · dissolved · name-sim 0.62) — 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