DOSSIERS / PINATAS RESIDENCE 1 LTD
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Company dossier

PINATAS RESIDENCE 1 LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434569 · HE434569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PINATAS RESIDENCE 1 LTD
DRCIP data.gov.cy
HE434569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Aphrodite Hills,, ORPHEUS VILLAGE, Flat CO2,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PINATAS RESIDENCE 3 LTDShared registered address · 5 share thisPINATAS RESIDENCE 5 LTDShared registered address · 5 share thisPINATAS RESIDENCE 2 LTDShared registered address · 5 share thisPINATAS RESIDENCE 4 LTDShared registered address · 5 share thisPINATAS RESIDENCE 4 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 10 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 2 LTDShared officer / director · 9 share thisTHV HOME RESORT (TROZENA) LTDShared officer / director · 9 share thisPINATAS RESIDENCE 3 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 5 LTDShared officer / director · 9 share thisKERTESHAZ ESTATES LIMITEDShared officer / director · 9 share thisTRIANTA HOUSING LIMITEDShared officer / director · 9 share thisA. NISSAN - PINATAS 8 LTDShared officer / director · 12 share thisFLERIE PINATAS LIMITEDShared officer / director · 12 share thisLATNALIA LTDShared officer / director · 12 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

3 people
NameRoleFromSource
HAGIT KERTESdirector—Cyprus registry
URIEL KERTESZdirector—Cyprus registry
HAGIT KERTESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100