DOSSIERS / PINGOS ESTATES (CONSTRUCTIONS) LTD
← SearchExport PDF
Company dossier

PINGOS ESTATES (CONSTRUCTIONS) LTD

CYPRUS · COMPANY · INCORPORATED 1980-02-14
KYBE ID: HE13561 · HE13561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
PINGOS ESTATES (CONSTRUCTIONS) LTD
DRCIP data.gov.cy
HE13561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-14
DRCIP data.gov.cy
Γιούρι Καγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
PINGOS ESTATESShared mail server · 2 share thisPINGOS ESTATESShared web domain · 2 share thisE-TABLE CYPRUS LIMITEDShared officer / director · 4 share thisPINGOS ESTATESShared registered address · 5 share thisS.P.M. AYIA NAPA PROJECTS LIMITEDShared registered address · 5 share thisP & P BEAUTYMED SPA LIMITEDShared registered address · 5 share thisDIASPORA DEVELOPMENTS LIMITEDShared registered address · 5 share thisY.K. PASTRY PRO LTDShared name server · 6 share thisPINGOS ESTATESShared name server · 6 share thisXINARIS TAVERNShared name server · 6 share thisMAX TENNIS SCHOOLShared name server · 6 share thisAPEX SCAFFOLDING SERVICES LTDShared name server · 6 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 share thisG & G DEVELOPMENTS 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.

Showing 15 of 21 — full graph via /v1/entities/HE13561/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣsecretary—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