DOSSIERS / PINGOS & KIZIS ENTERTAINMENT LIMITED
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Company dossier

PINGOS & KIZIS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93112 · HE93112 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PINGOS & KIZIS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE93112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Ερμού, 106,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 3 share thisTHE P.S. GROUP CO. OVERSEAS LIMITEDShared officer / director · 3 share thisINKVERSE LIMITEDShared officer / director · 4 share thisVALDOSTA TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisT.C.K.L. CONSTRUCTION LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΚΙΖΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΙΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΙΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100