KYBE — See who's really behind any company

Company dossier

FUSION IT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230603 · HE230603 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameFUSION IT CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE230603

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-03

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 307,, 'Αγιος Θεόδωρος, 8047, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

S.B.A.P OUR POOL GUYS LTDShared officer / director · 3 share this PAVLOU HOLDINGS IMPORTS & EXPORTS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΠΑΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100