DOSSIERS / LATNALIA LTD
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Company dossier

LATNALIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-17
KYBE ID: HE449307 · HE449307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LATNALIA LTD
DRCIP data.gov.cy
HE449307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-17
DRCIP data.gov.cy
Ζωτίμου, 15,, BLOCK A, Floor 4, Flat 502,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DIVONIA SERVICES LTDShared officer / director · 3 share thisSHERVICE SERVICES LTDShared officer / director · 3 share thisTHV HOME RESORT (TROZENA) LTDShared officer / director · 12 share thisPINATAS RESIDENCE 3 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 2 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 4 LTDShared officer / director · 12 share thisA. NISSAN - PINATAS 8 LTDShared officer / director · 12 share thisFLERIE PINATAS LIMITEDShared officer / director · 12 share thisPINATAS RESIDENCE 1 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 5 LTDShared officer / director · 12 share thisKERTESHAZ ESTATES LIMITEDShared officer / director · 12 share thisPINATAS RESIDENCE 10 LTDShared officer / director · 12 share thisTRIANTA HOUSING LIMITEDShared 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

2 people
NameRoleFromSource
SHAKED COHENdirector—Cyprus registry
URIEL KERTESZsecretary—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