DOSSIERS / TOUCHLAS LTD
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Company dossier

TOUCHLAS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178555 · HE178555 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TOUCHLAS LTD
DRCIP data.gov.cy
HE178555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Δενούσης, 4,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOFLER ENTERPRISES LIMITEDShared officer / director · 10 share thisSOULSHAN LTDShared officer / director · 10 share thisS. L HEALTH FEELING LTDShared officer / director · 10 share thisTHEOHARIS THEOHARIDES DLCShared officer / director · 10 share thisΚ.Ε.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΙΓΗΡΑΝΣΗΣShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΛΕΡΙΟΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisS.S.A. LASER TOUCH LTDShared officer / director · 10 share thisS.L. TOUCHLASER LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΣΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΕΡΙΟΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S.A. LASER TOUCH LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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