DOSSIERS / 5 TARGETS LTD
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Company dossier

5 TARGETS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-26
KYBE ID: HE360443 · HE360443 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
5 TARGETS LTD
DRCIP data.gov.cy
HE360443
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-26
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 1,, BLOCK B, Flat 28,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VENTURES LTDactive90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

1 link
Shared operator — likely the same administrator
ANIK STUDIOS LTDShared registered address · 2 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
ARABIAN BREEZE LTDdirector—Cyprus registry
ARABIAN BREEZE LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100