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Partnership dossier

THE CREATIVE TOUCH

CYPRUS · PARTNERSHIP · INCORPORATED 1999-02-01
KYBE ID: S10114 · S10114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
THE CREATIVE TOUCH
DRCIP data.gov.cy
S10114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-02-01
DRCIP data.gov.cy
Μάρκου Δράκου, 32,, TSOKKOS COURT No. 1, Flat 8,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"Shared registered address · 3 share thisLARKANA ESTATES LIMITEDShared registered address · 3 share thisTHE CREATIVE TOUCH GRAPHICS AND ADVERTISINGShared officer / director · 4 share thisCT WEB TEAM LIMITEDShared officer / director · 4 share thisCT WEB TEAMShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΑ ΛΗΤΩ ΠΟΓΙΑΤΖΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100