DOSSIERS / PINATAS RESIDENCE 10 LTD
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Company dossier

PINATAS RESIDENCE 10 LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-14
KYBE ID: HE473986 · HE473986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PINATAS RESIDENCE 10 LTD
DRCIP data.gov.cy
HE473986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-14
DRCIP data.gov.cy
Αγαπήνορος, 22,, APHR.HILLS, ORPHEUS VILL. CO2,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PINATAS RESIDENCE 5 LTDShared officer / director · 9 share thisPINATAS RESIDENCE 4 LTDShared officer / director · 9 share thisKERTESHAZ ESTATES LIMITEDShared officer / director · 9 share thisPINATAS RESIDENCE 3 LTDShared officer / director · 9 share thisTRIANTA HOUSING LIMITEDShared officer / director · 9 share thisPINATAS RESIDENCE 2 LTDShared officer / director · 9 share thisTHV HOME RESORT (TROZENA) LTDShared officer / director · 9 share thisPINATAS RESIDENCE 1 LTDShared 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