DOSSIERS / TARGET AIR LIMITED
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Company dossier

TARGET AIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-11
KYBE ID: HE53179 · HE53179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TARGET AIR LIMITED
DRCIP data.gov.cy
HE53179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-11
DRCIP data.gov.cy
Ηλία Βενέζη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARE AZZURRO LIMITEDShared registered address · 7 share thisCASTILO TRADING LIMITEDShared registered address · 7 share thisWHITWORTH TRADING LIMITEDShared registered address · 7 share thisLATAVIO (LATVIAN AIRLINES) LIMITEDShared registered address · 7 share thisBRANTAS TRADING LIMITEDShared registered address · 7 share thisUPHILLMORE HOLDINGS LIMITEDShared registered address · 7 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
ΓΙΩΡΓΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100