DOSSIERS / TARGET GUNS & SPORTS
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Partnership dossier

TARGET GUNS & SPORTS

CYPRUS · PARTNERSHIP · INCORPORATED 1983-09-06
KYBE ID: S7395 · S7395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TARGET GUNS & SPORTS
DRCIP data.gov.cy
S7395
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-09-06
DRCIP data.gov.cy
Λάρνακος, 44C,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KYRIAKOS YIANGOU DLCShared officer / director · 7 share thisZUENA LIMITEDShared officer / director · 7 share thisLDGROWShared officer / director · 7 share thisΑΧΙΛΛΕΑΣ ΓΙΑΓΚΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCARDIOCURE MEDICAL CENTER LTDShared officer / director · 7 share thisΚ.Ι.Κ.Ν ΙΝΣΤΙΤΟΥΤΟ ΚΑΡΔΙΑΓΓΕΙΑΚΩΝ ΝΟΣΩΝ ΛΤΔShared officer / director · 7 share thisLIFESO CO LTDShared officer / director · 11 share thisEL MAJYC LINE LIMITEDShared officer / director · 11 share thisΤΙΜΕΣ ΑΠΟΘΗΚΗΣ - ΑΡΓΩShared officer / director · 11 share thisSINDO TECHNOLOGY (CYPRUS) PTE LIMITEDShared officer / director · 11 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMODESTOU BROS LIMITEDShared officer / director · 11 share thisSHAFT ELECTRIC CO. LIMITEDShared officer / director · 11 share thisEASY TRADING (ELECTRIC AND ELECTRONICS)Shared officer / director · 11 share thisΜΟΔΕΣΤΟΣ ΤΣΙΤΣΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/S7395/network.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100