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Company dossier

TOUCH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-25
KYBE ID: HE41739 · HE41739 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTOUCH HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE41739

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-10-25

DRCIP data.gov.cy

Registered addressΤαμασού, 47,, Πλατύ Αγλαντζιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ARTEMIS ASSET FINANCE LIMITEDstrike_off DODSON & DODSON (HOLDINGS) LIMITEDdissolved ELEFTHERIA FINANCIAL SERVICES LIMITEDdissolved FRINDLAYS INVESTMENTS LIMITEDdissolved TOUCH SHARES BROKERS LIMITEDdissolved ΕΛΕΥΘΕΡΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

TOUCH SHARES BROKERS LIMITEDShared registered address · 4 share this ARTEMIS ASSET FINANCE LIMITEDShared registered address · 4 share this ΕΛΕΥΘΕΡΙΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 4 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

Name	Role	From	Source
TOUCH ASSET MANAGEMENT LIMITED	director	—	Cyprus registry
E. A. TOUCH SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100