DOSSIERS / A. NISSAN - PINATAS 8 LTD
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Company dossier

A. NISSAN - PINATAS 8 LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-22
KYBE ID: HE460401 · HE460401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
A. NISSAN - PINATAS 8 LTD
DRCIP data.gov.cy
HE460401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-22
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Floor 2, Flat Β1,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknownARIS FC 1930 LTDstrike_off

+214 more

Connections

12 links
Shared operator — likely the same administrator
NISSAN YOSEF GROUP LTDShared officer / director · 2 share thisKERTESHAZ ESTATES LIMITEDShared officer / director · 12 share thisPINATAS RESIDENCE 4 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 1 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 10 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 3 LTDShared officer / director · 12 share thisTRIANTA HOUSING LIMITEDShared officer / director · 12 share thisLATNALIA LTDShared officer / director · 12 share thisFLERIE PINATAS LIMITEDShared officer / director · 12 share thisTHV HOME RESORT (TROZENA) LTDShared officer / director · 12 share thisPINATAS RESIDENCE 5 LTDShared officer / director · 12 share thisPINATAS RESIDENCE 2 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
ADAM NISSANdirector—Cyprus registry
URIEL KERTESZdirector—Cyprus registry
L. LYSANDROU CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100