DOSSIERS / TOUCHE΄ SOLUTIONS LTD
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Company dossier

TOUCHE΄ SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235503 · HE235503 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOUCHE΄ SOLUTIONS LTD
DRCIP data.gov.cy
HE235503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Σωράνου, 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALPHA ASSET FINANCE LIMITEDShared officer / director · 8 share thisD.N.CH. MAINTENANCE & SERVICES LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΛΟΦΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisROSABLU PUBLICATIONS LIMITEDShared officer / director · 8 share thisVIVA EL GUSTOShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDORATHI LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100