DOSSIERS / ARTOUCH
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Partnership dossier

ARTOUCH

CYPRUS · PARTNERSHIP · INCORPORATED 2002-01-16
KYBE ID: S10567 · S10567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARTOUCH
DRCIP data.gov.cy
S10567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-01-16
DRCIP data.gov.cy
Κουμανταρίας, 29,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOVOILSCO INVESTMENTS LIMITEDShared officer / director · 6 share thisGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisURSA MINOR DEVELOPMENT LIMITEDShared officer / director · 6 share thisS. VENIZELOS PHARMACEUTICALS LIMITEDShared officer / director · 6 share thisPRITANION 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΒΕΝΙΖΕΛΟΥpartner—Cyprus registry
ΜΑΓΔΙΑ ΓΚΛΕΚΑpartner—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