DOSSIERS / TOUCH GREEN CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

TOUCH GREEN CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-11
KYBE ID: HE459862 · HE459862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOUCH GREEN CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE459862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-11
DRCIP data.gov.cy
Πεντάγειας, 24,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
J & J POPOVIDES LIMITEDShared officer / director · 2 share thisG. J. NEW ENERGY LTDShared officer / director · 4 share thisG. J. RENEWABLE ENERGY LTDShared officer / director · 4 share thisF.S. MADSKILLSShared officer / director · 6 share thisT.G.M. SOTIRIADES CONSTRUCTION LTDShared officer / director · 6 share thisMADSKILLS LTDShared officer / director · 6 share thisBOLGOFF LTDShared officer / director · 6 share thisTSASOF CONSTRUCTION CO LTDShared officer / director · 6 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
ΤΖΟΝΗΣ ΠΟΠΟΒΙΔΗΣdirector—Cyprus registry
ΦΕΛΙΞ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΛΙΑΝΑ ΜΙΣΑΗΛΙΔΟΥsecretary—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