DOSSIERS / TOUCHSTONE ENTERPRISES LIMITED
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Company dossier

TOUCHSTONE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85527 · HE85527 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TOUCHSTONE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE85527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Αμμοχώστου, 52,, Δρόμος Λάρνακας-Δεκέλειας, 6019, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (touchstone-enterprises.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100