DOSSIERS / HADJISERGIS & ANASTASIOU RESTAURANT LTD
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Company dossier

HADJISERGIS & ANASTASIOU RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220538 · HE220538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
HADJISERGIS & ANASTASIOU RESTAURANT LTD
DRCIP data.gov.cy
HE220538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Αμαθούντος, 139,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
INSTANT TOYS LIMITEDShared officer / director · 7 share thisINSTANT PHOTO LIMITEDShared officer / director · 7 share thisHADJISERGIS & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisKAPSALA QUICK PHOTO LIMITEDShared officer / director · 7 share thisP.H. CHINA TOWN RESTAURANT & TAKE AWAYShared officer / director · 7 share thisADVANTIX TRADING LIMITEDShared officer / director · 7 share thisNAIPO CARE CYPRUS LTDShared officer / director · 11 share thisACMSTE TRADINGShared officer / director · 11 share thisSAND LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisG.C.S. WORKSHOP LTDShared officer / director · 11 share thisIMAGE CONTEMPO LIMITEDShared officer / director · 11 share thisBRAINKID TOYS LTDShared officer / director · 11 share thisBDIGITAL MEDIA LIMITEDShared officer / director · 11 share thisBRAINKID TOYSShared officer / director · 11 share thisREVOLUT DIGITAL ASSETS EUROPE LTDShared 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/HE220538/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100