DOSSIERS / LITHIUM ENTERPRISES LIMITED
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Company dossier

LITHIUM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-04
KYBE ID: HE87150 · HE87150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LITHIUM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE87150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-04
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 4,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SHAYLOK LTDShared officer / director · 4 share thisA.M.J. JUMBO CLASS LTDShared officer / director · 4 share thisEQVUS ENTERPRISES LIMITEDShared officer / director · 4 share thisMONEYMAKER ENTERPRISES LIMITEDShared registered address · 7 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared registered address · 7 share thisM.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared registered address · 7 share thisAMYCUS TRADING LIMITEDShared registered address · 7 share thisMARKET LEADER ENTERPRISES LIMITEDShared registered address · 7 share thisLONGBOW ENTERPRISES LIMITEDShared registered address · 7 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
ΑΝΤΩΝΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EQVUS ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100