DOSSIERS / PINGOS TROODOS SUMMER SCHOOL
← SearchExport PDF
Company dossier

PINGOS TROODOS SUMMER SCHOOL

CYPRUS · COMPANY · INCORPORATED 1969-06-13
KYBE ID: BN1630 · BN1630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PINGOS TROODOS SUMMER SCHOOL
DRCIP data.gov.cy
BN1630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-06-13
DRCIP data.gov.cy
HOTEL PINGOS,, Τρόοδος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASTOR MANUFACTURING AND EXPORTING COMPANYShared officer / director · 3 share thisPHOTIADES LIFE PROPERTIESShared officer / director · 3 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared officer / director · 10 share thisDIASPORA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBMA TRADING LIMITEDShared officer / director · 10 share thisPKA CYPRUS PROPERTY LAND LTDShared officer / director · 10 share thisG & G DEVELOPMENTS LIMITEDShared officer / director · 10 share thisGKP ESTATES LIMITEDShared officer / director · 10 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
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣpartner—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100