DOSSIERS / P.H. CHINA TOWN RESTAURANT & TAKE AWAY
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Company dossier

P.H. CHINA TOWN RESTAURANT & TAKE AWAY

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: BN14728 · BN14728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.H. CHINA TOWN RESTAURANT & TAKE AWAY
DRCIP data.gov.cy
BN14728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Γεωργίου Α΄,, SIRINES COURT, Flat 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KAPSALA QUICK PHOTO LIMITEDShared officer / director · 7 share thisADVANTIX TRADING LIMITEDShared officer / director · 7 share thisHADJISERGIS & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 7 share thisINSTANT PHOTO LIMITEDShared officer / director · 7 share thisINSTANT TOYS LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100