DOSSIERS / TARGET INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TARGET INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-10-27
KYBE ID: HE3280 · HE3280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TARGET INVESTMENTS LIMITED
DRCIP data.gov.cy
HE3280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-10-27
DRCIP data.gov.cy
Κρήτης, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIONEL ENTERPRISESShared registered address · 3 share thisLATONA TRADING ENTERPRISES LIMITEDShared registered address · 3 share thisINDECOM LIMITEDShared officer / director · 8 share thisANTIBES ENTERPRISES LIMITEDShared officer / director · 8 share thisLVE INVESTMENTS LTDShared officer / director · 8 share thisK.A. & K.A. TRADING LIMITEDShared officer / director · 8 share thisCOMPASSEA TRADING LIMITEDShared officer / director · 8 share thisPORIMEX LIMITEDShared officer / director · 8 share thisARTWELD ENTERPRISES LIMITEDShared officer / director · 8 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
ΛΕΥΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΛΗΤΩ ΘΕΟΔΩΡΙΔΟΥdirector—Cyprus registry
ΛΗΤΩ ΘΕΟΔΩΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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