DOSSIERS / INSTANT PHOTO LIMITED
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Company dossier

INSTANT PHOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-24
KYBE ID: HE26334 · HE26334 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INSTANT PHOTO LIMITED
DRCIP data.gov.cy
HE26334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-24
DRCIP data.gov.cy
Αγίου Γεωργίου, 86,, Flat 6,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INSTANT TOYS LIMITEDShared officer / director · 7 share thisKAPSALA QUICK PHOTO LIMITEDShared officer / director · 7 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 7 share thisMRC CYPRONETWORK LTDShared officer / director · 7 share thisCARLEONE RENTALS LTDShared officer / director · 7 share thisCMRC CYPRONETWORK LTDShared officer / director · 7 share thisHADJISERGIS & CHARALAMBOUS LIMITEDShared officer / director · 7 share thisHORWATH CYPRONETWORK LIMITEDShared officer / director · 7 share thisP.H. CHINA TOWN RESTAURANT & TAKE AWAYShared officer / director · 7 share thisADVANTIX TRADING 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΣΕΡΓΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΣΕΡΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INSTANT TOYS LIMITED · dissolved · name-sim 0.59) — 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