DOSSIERS / TOUCHE ROSS & ASSOCIATES
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Partnership dossier

TOUCHE ROSS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1990-06-09
KYBE ID: S8644 · S8644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TOUCHE ROSS & ASSOCIATES
DRCIP data.gov.cy
S8644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
DELOITTE & TOUCHE MC3 PARTNERSHIPShared registered address · 6 share thisRILY INVESTMENTS LIMITEDShared registered address · 6 share thisDELOITTE & TOUCHEShared registered address · 6 share thisDELOITTE & TOUCHE AT3 PARTNERSHIPShared registered address · 6 share thisGEORGIADES TRAVEL AGENCY LIMITEDShared registered address · 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ Ν. ΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΟΥΛΛΑ ΠΗΤΤΑpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΠΑΝΟΥΔΗΣpartner—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣpartner—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100