DOSSIERS / TARGET COMMUNICATIONS (OVERSEAS) LIMITED
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Company dossier

TARGET COMMUNICATIONS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-03
KYBE ID: HE90126 · HE90126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TARGET COMMUNICATIONS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE90126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-03
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Floor 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMBA FERIT ENTERPRISES LIMITEDShared registered address · 8 share thisLEDRA TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisDEMINO BETTING LIMITEDShared registered address · 8 share thisEPIANA HOLDINGS LIMITEDShared registered address · 8 share thisAL - FARES & OMRAN CO LIMITEDShared registered address · 8 share thisSNAPSHOT TRADING LIMITEDShared registered address · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100