DOSSIERS / FOTOS JAPANESE PALACE LIMITED
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Company dossier

FOTOS JAPANESE PALACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152514 · HE152514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
FOTOS JAPANESE PALACE LIMITED
DRCIP data.gov.cy
HE152514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Κέρκυρας, 10,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΚΑΡΣΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBEREINER LTDShared officer / director · 4 share thisMANDARIN PALACE CHINESE RESTAURANT LIMITEDShared officer / director · 4 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisPHOTOS KARSERAS MANHATTAN PROPERTIES & DEVELOPERS & INVESTMENTS LIMITEDShared registered address · 5 share thisANTHOFOTO PROPERTIES LIMITEDShared registered address · 5 share thisKARSERAS & KARSERAS PROPERTIES LIMITEDShared registered address · 5 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN PROPERTIES & DEVELOPERS & INVESTMENTS LIMITEDShared officer / director · 11 share thisKARSERAS & SOLOMOU PROPERTIES LIMITEDShared officer / director · 11 share thisKARSERAS & KARSERAS PROPERTIES LIMITEDShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisANTHOFOTO PROPERTIES LIMITEDShared officer / director · 11 share thisGOLDSAKURAShared officer / director · 11 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared 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/HE152514/network.

People with significant control

4 people
NameRoleFromSource
ΣΑΝΤΡΑ ΚΑΡΣΕΡΑdirector—Cyprus registry
ΦΩΤΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΣΑΝΤΡΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100