DOSSIERS / TOUCHPOLL SURVEY SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

TOUCHPOLL SURVEY SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-16
KYBE ID: HE135676 · HE135676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOUCHPOLL SURVEY SOLUTIONS LIMITED
DRCIP data.gov.cy
HE135676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-16
DRCIP data.gov.cy
Τιμοκρέοντος, 29,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SARESTI MANAGEMENT SERVICES LIMITEDShared registered address · 2 share thisMATTHEWS TRAVEL & TOUR (CYPRUS) LTDShared officer / director · 5 share thisCH.A. ELECTRICALShared officer / director · 5 share thisG. ARESTI AGRICULTURE TRADING LTDShared officer / director · 5 share thisΕΠΧΕΙΡΗΣΕΣ ΑΛΛΑΝΤΙΚΩΝ "ΑΥΛΩΝΙΤΗΣ"Shared officer / director · 5 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
ΣΕΡΓΙΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100