DOSSIERS / D.E. TARGET MARKETING LIMITED
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Company dossier

D.E. TARGET MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-29
KYBE ID: HE59231 · HE59231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
D.E. TARGET MARKETING LIMITED
DRCIP data.gov.cy
HE59231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-29
DRCIP data.gov.cy
Πλάτωνος, 15,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ Β. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100