DOSSIERS / PING AN FINANCIAL SERVICES LTD
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Company dossier

PING AN FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356354 · HE356354 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
PING AN FINANCIAL SERVICES LTD
DRCIP data.gov.cy
HE356354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 61,, YIANNIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ADVOPT LTDactiveALEX STAFF AGENCY LIMITEDactiveALT KLASS BUSINESS LTDdissolvedANDREY ST. TIKHONOV & CO LLCstrike_offAPELSIN FOR SEARCH LTDactiveAPPVILLE LIMITEDactiveAULNUAT HOLDINGS LIMITEDdissolvedBIZALMI LTDstrike_offBLAGO HOLDING LIMITEDactiveBP & MIA TECH LTDdissolvedDAYOMII LIMITEDstrike_offDUJ HOLDING LIMITEDstrike_offELASTCODE LIMITEDactiveGAZENERGO LTDstrike_offGETAWAY RESIDENCES BY NATAVEL (2) LTDactiveGETAWAY RESIDENCES BY NATAVEL LIMITEDstrike_offGOLDEN STATUS PROPERTIES GROUP LIMITEDstrike_offGRISSINI INVESTMENTS LIMITEDdissolvedGROWTHGUARD LIMITEDdissolvedIMVATEC LTDstrike_off

+20 more

Connections

7 links
Shared operator — likely the same administrator
AULNUAT HOLDINGS LIMITEDShared officer / director · 8 share thisBERENGARIA HOTELS (PRODROMOS) LIMITEDShared officer / director · 8 share thisGAZENERGO LTDShared officer / director · 8 share thisGRISSINI INVESTMENTS LIMITEDShared officer / director · 8 share thisV.C. SPRINT PRIVATE SECURITY SERVICES LIMITEDShared officer / director · 8 share thisDUJ HOLDING LIMITEDShared officer / director · 8 share thisPOLNET ENTERPRISES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
CHRISTA MORNEWEGdirector—Cyprus registry
ELENA SEIZEWAdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΤΥΧΩΝΟΒdirector—Cyprus registry
ΣΤΑΝΙΣΛΑΒ ΤΥΧΩΝΟΒsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100