DOSSIERS / POINT TOUCH INTERNATIONAL CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

POINT TOUCH INTERNATIONAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-05
KYBE ID: HE360812 · HE360812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
POINT TOUCH INTERNATIONAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE360812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-05
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOFITIS INTERNATIONAL CENTRE, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
POINT TOUCH INTERNATIONAL CONSULTANTS SERVICES LIMITEDShared officer / director · 3 share thisPOINT TOUCH INTERNATIONAL CONSULTANTS NOMINEES LIMITEDShared officer / director · 3 share thisTHE HIZZLE COMPANY LIMITEDShared officer / director · 6 share thisΛΕΥΤΕΡΗΣ ΕΥΡΙΠΙΔΟΥ ΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBERKANE HOLDINGS LIMITEDShared officer / director · 6 share thisC. KONSTANTINIDOU LLCShared registered address · 8 share thisNAVODAR INVESTMENTS LIMITEDShared registered address · 8 share thisSANTAMARTI LIMITEDShared registered address · 8 share thisGALEPSO MANAGEMENT LTDShared registered address · 8 share thisTEKKEN INTERNATIONAL LTDShared registered address · 8 share thisWESTRIDGE HOLDINGS LIMITEDShared registered address · 8 share thisGENERATO INVESTMENT LTDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΡΙΚΚΟΣ ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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