DOSSIERS / CHECKPOINT TARGET SYSTEMS LIMITED
← SearchExport PDF
Company dossier

CHECKPOINT TARGET SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-10
KYBE ID: HE67985 · HE67985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHECKPOINT TARGET SYSTEMS LIMITED
DRCIP data.gov.cy
HE67985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-10
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 305,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
F & C MEGATRENDS ENTERPRISES LIMITEDShared officer / director · 3 share thisF. KAMINARIDES TRADING LIMITEDShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.Shared registered address · 7 share thisCHARALAMBOS GALANOS PROPERTY LTDShared registered address · 7 share thisEVALETION LTDShared registered address · 7 share thisEXCELLATION LTDShared registered address · 7 share thisMEMONTO LTDShared registered address · 7 share thisG. K. KOUMIS DEVELOPMENTS LTDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΑΜΙΝΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100