DOSSIERS / ANTHOFOTO PROPERTIES LIMITED
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Company dossier

ANTHOFOTO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-21
KYBE ID: HE134454 · HE134454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ANTHOFOTO PROPERTIES LIMITED
DRCIP data.gov.cy
HE134454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-21
DRCIP data.gov.cy
Κέρκυρας, 10,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΓΙΑΤΣΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCORONILLA LIMITEDShared officer / director · 4 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisPHOTOS KARSERAS MANHATTAN PROPERTIES & DEVELOPERS & INVESTMENTS LIMITEDShared registered address · 5 share thisKARSERAS & KARSERAS PROPERTIES LIMITEDShared registered address · 5 share thisFOTOS JAPANESE PALACE LIMITEDShared registered address · 5 share thisKARSERAS & KARSERAS PROPERTIES LIMITEDShared officer / director · 11 share thisMANDARIN PALACE CHINESE RESTAURANT LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN RESTAURANT (PAPHOS) LIMITEDShared officer / director · 11 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN PROPERTIES & DEVELOPERS & INVESTMENTS LIMITEDShared officer / director · 11 share thisGOLDSAKURAShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisFOTOS JAPANESE PALACE LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE134454/network.

People with significant control

3 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ Γ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΦΩΤΟΣ ΚΑΡΣΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARSERAS & KARSERAS PROPERTIES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100