DOSSIERS / TARGETPROCESS HOLDINGS I LIMITED
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Company dossier

TARGETPROCESS HOLDINGS I LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356118 · HE356118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TARGETPROCESS HOLDINGS I LIMITED
DRCIP data.gov.cy
HE356118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-27
DRCIP data.gov.cy
28 Οκτωβρίου, 2,, Floor 1, Flat 101,, 'Εγκωμη, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIBERY LIMITEDShared registered address · 3 share thisTARGETPROCESS HOLDINGS II LIMITEDShared registered address · 3 share thisTAUCRAFT LIMITEDShared officer / director · 4 share thisFIBERY LIMITEDShared officer / director · 4 share thisTARGETPROCESS HOLDINGS II 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

2 people
NameRoleFromSource
VADIM GAIDUKEVICHdirector—Cyprus registry
KATSIARYNA SKROBAVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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