DOSSIERS / PLATINUM TARGET LIMITED
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Company dossier

PLATINUM TARGET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: HE275459 · HE275459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PLATINUM TARGET LIMITED
DRCIP data.gov.cy
HE275459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Flat 201,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisP.N.M. TECHNOPRO LTDShared officer / director · 5 share thisKGMC PARTNERSShared officer / director · 5 share thisCHILON PROPERTIES LIMITEDShared officer / director · 5 share thisP.N FOOD TRUCKShared officer / director · 5 share thisΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 5 share thisPERIS METAL WORX LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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