DOSSIERS / CYBER TOUCH INDUSTRIES LIMITED
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Company dossier

CYBER TOUCH INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-09
KYBE ID: HE93877 · HE93877 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CYBER TOUCH INDUSTRIES LIMITED
DRCIP data.gov.cy
HE93877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolvedFERFAX LIMITEDdissolved

+60 more

Connections

10 links
Shared operator — likely the same administrator
CH & L EAGLESOFT LTDShared officer / director · 11 share thisM.P. CYPRUS DISCOUNT STORE LTDShared officer / director · 11 share thisLACEWING LTDShared officer / director · 11 share thisZEBRINE TRADING LTDShared officer / director · 11 share thisNEW S.S. CYPRUS DISCOUNT STORE LIMITEDShared officer / director · 11 share thisCH & L EAGLE LIMITEDShared officer / director · 11 share thisΛΑΟΜΕΔΩΝ ΛΤΔShared officer / director · 11 share thisDEXTEM PROPERTIES LTDShared officer / director · 11 share thisCH & L EAGLE HOLDINGS LTDShared officer / director · 11 share thisCH & L EAGLE EXPORT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΒΥΡΩΝ ΣΤΙΒΑΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100