DOSSIERS / TARGENTUM PUBLISHING LTD
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Company dossier

TARGENTUM PUBLISHING LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-29
KYBE ID: HE324732 · HE324732 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TARGENTUM PUBLISHING LTD
DRCIP data.gov.cy
HE324732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-29
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Floor 5 & 6, Flat 501,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveSMARTCLICK LIMITEDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
RESSITA HOLDINGS LIMITEDShared officer / director · 6 share thisMAGLEDON INVESTMENTS LIMITEDShared officer / director · 6 share thisCDMP HOLDINGS LIMITEDShared officer / director · 6 share thisMAZATLA LIMITEDShared officer / director · 6 share thisML BASEL PARTNERS LTDShared officer / director · 6 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

1 people
NameRoleFromSource
KONSTANTIN LUKINSKIYdirector—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