KYBE — See who's really behind any company

Company dossier

T S & T H ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-18
KYBE ID: HE36715 · HE36715 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameT S & T H ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE36715

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-18

DRCIP data.gov.cy

Registered addressΤερσεφάνου, 7562, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A. STAVROU & SON (FURNITURE & FINISHING) LIMITEDdissolved BLUE HARMONYactive G.H.P METALLIKA & OIKODOMIKA ERGA LIMITEDdissolved K.A SAVVA FOODSTUFF LTDstrike_off K.H.P. METALLIKES KATASKEVES LIMITEDdissolved MEDGOLF LARNACA GOLF RESORT AND COUNTRY CLUBactive SOL LIFEactive Α. ΙΣΣΑ & Μ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔstrike_off Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔactive Α/ΦΟΙ ΕΥΑΓΓΕΛΟΥ & ΜΑΝΕΝΤΖΟΣ ΛΙΜΙΤΕΔdissolved ΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔdissolved ΧΑΡΑΛΑΜΠΟΣ Γ. ΕΥΑΓΓΕΛΟΥ & ΥΙΟΙdissolved

Connections

2 links

Shared operator — likely the same administrator

E. P. OFFICE FURNITURE LIMITEDShared officer / director · 3 share this GLEFORTH MANAGEMENT LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΣΤΕΛΛΑ ΘΩΜΑ	director	—	Cyprus registry
ΧΑΡΗΣ ΘΩΜΑ	director	—	Cyprus registry
ΧΑΡΗΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100