DOSSIERS / TARGET X CENTER LIMITED
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Company dossier

TARGET X CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-16
KYBE ID: HE458884 · HE458884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TARGET X CENTER LIMITED
DRCIP data.gov.cy
HE458884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-16
DRCIP data.gov.cy
Λάρνακος, 16Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AT SPORTIVE MEDIA LIMITEDShared officer / director · 5 share thisΠΑΥΛΟΣ ΚΑΙ ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΡΜΑΚΑΣShared officer / director · 5 share thisΧΡ. ΦΑΡΜΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗShared officer / director · 5 share thisB & G VISION LTDShared name server · 8 share thisH&K VISION LTDShared name server · 8 share thisI-VISION LIMITEDShared name server · 8 share thisM.T. VISIONShared name server · 8 share thisG.K. VISION LTDShared name server · 8 share thisR.T.C. VISIONShared name server · 8 share thisINSTITUT MODERNEShared name server · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΡΜΑΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΑΡΜΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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