DOSSIERS / TARGET VOIP LTD
← SearchExport PDF
Company dossier

TARGET VOIP LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398123 · HE398123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TARGET VOIP LTD
DRCIP data.gov.cy
HE398123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Νίκου Παττίχη, 8,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
YGG SAT-TELECOM LTDShared registered address · 3 share thisYGG NET-TELECOMMUNICATIONS LTDShared registered address · 3 share thisG.L. CORNER LOUNGE LTDShared officer / director · 6 share thisBUZZ BOUTIQUE LIMITEDShared officer / director · 6 share thisINUNIQUE LTDShared officer / director · 6 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisXRI. PO. SOIL WORKS LIMITEDShared officer / director · 11 share thisVARSOL LTDShared officer / director · 11 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOLYKARPIA HOTELS LIMITEDShared officer / director · 11 share thisY & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTDShared officer / director · 11 share thisV.K.C. CATERING LTDShared officer / director · 11 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 11 share thisYGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΙΟΡΤΖ ΛΟΝΓΚΡΙΤΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100