DOSSIERS / TOUCH & GLOW TRADING LIMITED
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Company dossier

TOUCH & GLOW TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-16
KYBE ID: HE53774 · HE53774 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TOUCH & GLOW TRADING LIMITED
DRCIP data.gov.cy
HE53774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-16
DRCIP data.gov.cy
Περικλέους, 21,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TELEWAYSShared registered address · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAI LTDShared registered address · 7 share thisNEOPHYTOS GEORGIOU PAINTERS CONTRACTORS & MAINTENANCE LIMITEDShared registered address · 7 share thisANGELOS PANAYIOTOU CHAMPIONS TAEKWONDO & MUAYTHAIShared registered address · 7 share thisBCS DK LTDShared registered address · 7 share thisP & A (LE MOBILE ART) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100