KYBE — See who's really behind any company

Company dossier

SOFT TOUCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-23
KYBE ID: HE274155 · HE274155 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSOFT TOUCH LIMITED

DRCIP data.gov.cy

RegistrationHE274155

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-23

DRCIP data.gov.cy

Registered addressΠαναγιώτη Κασπή, 5,, 'Αγιοι Ομολογητες, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TECHNICA LIMITEDdissolved Κ. ΚΑΤΣΕΛΛΗΣ ΠΛΑΣΤΙΚΣdissolved

Connections

3 links

Shared operator — likely the same administrator

TECHNICA LIMITEDShared registered address · 2 share this SOFTTELEIA CONSULTANTS LIMITEDShared officer / director · 3 share this JABLONSKY TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΑΤΘΑΙΟΣ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100