DOSSIERS / THV HOME RESORT (TROZENA) LTD
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Company dossier

THV HOME RESORT (TROZENA) LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: HE445947 · HE445947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
THV HOME RESORT (TROZENA) LTD
DRCIP data.gov.cy
HE445947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-10
DRCIP data.gov.cy
Τρόζενα, 288,, 'Αρσος, 4770, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
GZ WINERY LTDShared registered address · 3 share thisKERTESHAZ ESTATES LIMITEDShared registered address · 3 share thisWILMAR SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisD.P. CYSAILING LTDShared officer / director · 5 share thisY.P. BARGAIN LUXURY PROPERTIES LIMITEDShared officer / director · 5 share thisY.P.BARGAIN LUXURY PROPERTIES INVESTMENTS LTDShared officer / director · 5 share thisPINATAS RESIDENCE 2 LTDShared officer / director · 9 share thisTRIANTA HOUSING LIMITEDShared officer / director · 9 share thisPINATAS RESIDENCE 1 LTDShared officer / director · 9 share thisKERTESHAZ ESTATES LIMITEDShared officer / director · 9 share thisPINATAS RESIDENCE 5 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 4 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 10 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 3 LTDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE445947/network.

People with significant control

4 people
NameRoleFromSource
HAGIT KERTESdirector—Cyprus registry
URIEL KERTESZdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—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