DOSSIERS / INSTANT TOYS LIMITED
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Company dossier

INSTANT TOYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-02
KYBE ID: HE78621 · HE78621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INSTANT TOYS LIMITED
DRCIP data.gov.cy
HE78621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-02
DRCIP data.gov.cy
Γεωργίου Α, 85Β,, EVGENIOU HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100