DOSSIERS / FRIXOS PINGOS TRAVEL & TOURS LIMITED
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Company dossier

FRIXOS PINGOS TRAVEL & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-18
KYBE ID: HE28486 · HE28486 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
FRIXOS PINGOS TRAVEL & TOURS LIMITED
DRCIP data.gov.cy
HE28486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-18
DRCIP data.gov.cy
Νίσι, 19,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΠΙΓΓΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΝΙΚΗ ΠΙΓΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRIXOS PINGOS DISTRIBUTORS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100