Who owns TOUCH PORTFOLIO MANAGERS LIMITED?

No ownership or control links for TOUCH PORTFOLIO MANAGERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOUCH PORTFOLIO MANAGERS LIMITED's risk level?

TOUCH PORTFOLIO MANAGERS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOUCH PORTFOLIO MANAGERS LIMITED appear across sources?

TOUCH PORTFOLIO MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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evidence coverage · reading…

Legal entityUnscored

TOUCH PORTFOLIO MANAGERS LIMITED

Name: TOUCH PORTFOLIO MANAGERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOUCH PORTFOLIO MANAGERS LIMITED, Company, CY

TOUCH PORTFOLIO MANAGERS LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TOUCH PORTFOLIO MANAGERS LIMITED
- WINE KANENAS· Director· via Cyprus DRCOR
- "ΕΛΕΥΘΕΡΙΑ" ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR
- "ΕΛΕΥΘΕΡΙΑ" ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOUCH PORTFOLIO MANAGERS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOUCH PORTFOLIO MANAGERS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOUCH PORTFOLIO MANAGERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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"ΕΛΕΥΘΕΡΙΑ" ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- E.A.TOUCH SECRETARIAL SERVICES LTDSecretary
- TOUCH ASSET MANAGEMENT LIMITEDDirector
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"ΕΛΕΥΘΕΡΙΑ" ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
Also holds roles at 2 other companies
- E. A. TOUCH SECRETARIAL SERVICES LIMITEDSecretary
- TOUCH ASSET MANAGEMENT LIMITEDDirector
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WINE KANENAS
Also holds roles at 3 other companies
- OTHON GHALANOS LIMITEDOwner
- E. A. TOUCH SECRETARIAL SERVICES LIMITEDSecretary
- TOUCH ASSET MANAGEMENT LIMITEDDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TOUCH PORTFOLIO MANAGERS LIMITED?: No ownership or control links for TOUCH PORTFOLIO MANAGERS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOUCH PORTFOLIO MANAGERS LIMITED's risk level?: TOUCH PORTFOLIO MANAGERS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOUCH PORTFOLIO MANAGERS LIMITED appear across sources?: TOUCH PORTFOLIO MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOUCH PORTFOLIO MANAGERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOUCH PORTFOLIO MANAGERS LIMITED — nothing is disclosed before that.

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