DOSSIERS / TOUCH PORTFOLIO MANAGERS LIMITED
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Company dossier

TOUCH PORTFOLIO MANAGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-04
KYBE ID: HE42170 · HE42170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOUCH PORTFOLIO MANAGERS LIMITED
DRCIP data.gov.cy
HE42170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-04
DRCIP data.gov.cy
Ταμασού, 47,, Αγλαντζιά, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E. A. TOUCH SECRETARIAL SERVICES LIMITEDShared registered address · 4 share thisTOUCH ASSET MANAGEMENT LIMITEDShared registered address · 4 share thisCERES PROPERTIES LTDShared registered address · 4 share thisFINESET TRADING COMPANYShared officer / director · 7 share thisPRIVATE INSTITUTE CONSTANTINOU & ELEFTHERIADOU SERVICES LIMITEDShared officer / director · 7 share thisCONSTANTINOU & ELEFTHERIADOU ESTATE LIMITEDShared officer / director · 7 share thisEXEC.AGENCYShared officer / director · 7 share thisEGC EXANTAS GLOBAL CONSULTING LTDShared officer / director · 7 share thisSCI PIETRA ESTATESShared officer / director · 7 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
ΑΓΓΕΛΙΚΗ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
E. A. TOUCH SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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