KYBE — See who's really behind any company

Company dossier

ANDREAS & SAVVAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-08
KYBE ID: HE48491 · HE48491 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameANDREAS & SAVVAS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE48491

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-08

DRCIP data.gov.cy

Registered addressΑγίας Μαρίνας, 5,, Φρέναρος, 5350, Aμμόχωστος, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.N.F. PINGOS LIMITEDShared officer / director · 2 share this ANDREAS PINGOS TRADING LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Μ. ΠΙΓΓΟΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΙΓΓΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΠΙΓΓΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS PINGOS TRADING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100