DOSSIERS / A.N.F. PINGOS LIMITED
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Company dossier

A.N.F. PINGOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-13
KYBE ID: HE74376 · HE74376 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A.N.F. PINGOS LIMITED
DRCIP data.gov.cy
HE74376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-13
DRCIP data.gov.cy
Διονυσίου Σολωμού, 3,, Φρέναρος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS & SAVVAS TRADING LIMITEDShared officer / director · 2 share thisFRIXOS PINGOS DISTRIBUTORS LIMITEDShared officer / director · 4 share thisZ.P UNITED TRAVEL AGENCIES LTDShared officer / director · 4 share thisFRIXOS PINGOS TRAVEL & TOURS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ Μ. ΠΙΓΓΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΠΙΓΓΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Μ. ΠΙΓΓΟΣsecretary—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 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100