DOSSIERS / PHOTOS KARSERAS MANHATTAN RESTAURANT (PAPHOS) LIMITED
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Company dossier

PHOTOS KARSERAS MANHATTAN RESTAURANT (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-29
KYBE ID: HE42451 · HE42451 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
PHOTOS KARSERAS MANHATTAN RESTAURANT (PAPHOS) LIMITED
DRCIP data.gov.cy
HE42451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-29
DRCIP data.gov.cy
Μιχάλη Παρίδη, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KARSERAS & KARSERAS PROPERTIES LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITEDShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN PROPERTIES & DEVELOPERS & INVESTMENTS LIMITEDShared officer / director · 11 share thisGOLDSAKURAShared officer / director · 11 share thisMANDARIN PALACE CHINESE RESTAURANT LIMITEDShared officer / director · 11 share thisKARSERAS & SOLOMOU PROPERTIES LIMITEDShared officer / director · 11 share thisFOTOS JAPANESE PALACE LIMITEDShared officer / director · 11 share thisANTHOFOTO PROPERTIES LIMITEDShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΣΑΝΤΗ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

3 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 (PHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100