KYBE — See who's really behind any company

Company dossier

TARGET S.A.V. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92954 · HE92954 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTARGET S.A.V. CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE92954

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-05

DRCIP data.gov.cy

Registered addressΑθανάσιου Διάκου, 20,, Flat 201,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BELDAM LIMTEDstrike_off CYPRUS AEROMEDICAL CENTRE (CYAEMC)active FONNES ENTERPRISES LIMITEDactive P.G. PURE ORGANIC HEALTH LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

FONNES ENTERPRISES LIMITEDShared registered address · 4 share this BELDAM LIMTEDShared registered address · 4 share this CYPRUS AEROMEDICAL CENTRE (CYAEMC)Shared registered address · 4 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

Name	Role	From	Source
ΜΥΡΙΑΝΘΗ ΚΟΝΝΑΡΗ	director	—	Cyprus registry
MYRANKO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100