DOSSIERS / PINGOLLITANO LTD
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Company dossier

PINGOLLITANO LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274712 · HE274712 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PINGOLLITANO LTD
DRCIP data.gov.cy
HE274712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

8 links
Shared operator — likely the same administrator
DIAMANTICO TRADING LTDShared officer / director · 2 share thisA.R. CATERING LTDShared registered address · 8 share thisN.M. FLEXIN LTDShared registered address · 8 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared registered address · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΗΣ ΣΕΤΣΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisCYLOVE. K. COM LIMITEDShared registered address · 8 share thisEUDEMUS PHARMACEUTICALS LTDShared registered address · 8 share thisDEUS X MACHINA LIMITEDShared registered address · 8 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
ΑΝΔΡΟΝΙΚΗ ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΔΙΑΜΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100