DOSSIERS / PHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITED
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Company dossier

PHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99501 · HE99501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PHOTOS KARSERAS MANHATTAN TOURIST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Αγίου Αντωνίου,, RODOTHEA COURT,, Κατάστημα 16, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PROMAXON IMPORT - EXPORT LIMITEDShared officer / director · 9 share thisCHARALAMBOUS & PANAYIOTOU TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisPRISMA CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisC & N TELECARE SERVICES LIMITEDShared officer / director · 9 share thisN. TEKLOS MOTORS LIMITEDShared officer / director · 9 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 9 share thisG.S. HAYIANNIS ELECTRICAL CONTRACTORS LIMITEDShared officer / director · 9 share thisΧ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKARSERAS & KARSERAS PROPERTIES LIMITEDShared officer / director · 11 share thisGOLDSAKURAShared officer / director · 11 share thisPHOTOS KARSERAS MANHATTAN RESTAURANT (PAPHOS) LIMITEDShared officer / director · 11 share thisFOTOS JAPANESE PALACE LIMITEDShared officer / director · 11 share thisΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTHOFOTO PROPERTIES LIMITEDShared officer / director · 11 share thisMANDARIN PALACE CHINESE RESTAURANT LIMITEDShared 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 17 — full graph via /v1/entities/HE99501/network.

People with significant control

2 people
NameRoleFromSource
ΦΩΤΟΣ ΚΑΡΣΕΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 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 RESTAURANT (PAPHOS) LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100