DOSSIERS / L.P.S. TOUCHMATE LIMITED
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Company dossier

L.P.S. TOUCHMATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-02
KYBE ID: HE139407 · HE139407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.P.S. TOUCHMATE LIMITED
DRCIP data.gov.cy
HE139407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-02
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 51,, KARMAZI COURT No.9, Flat 6,, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PICOLINO TRADING LIMITEDShared registered address · 2 share thisΠ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM P N LOIZOU FURNISHINGS LIMITEDShared officer / director · 6 share thisS.M.T. MACHINERY LIMITEDShared officer / director · 6 share thisMICROKEY LIMITEDShared officer / director · 6 share thisSTARRY SKY INVESTMENTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100