DOSSIERS / TS FUSION ENGINEERING GROUP LTD
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Company dossier

TS FUSION ENGINEERING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-15
KYBE ID: HE321489 · HE321489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TS FUSION ENGINEERING GROUP LTD
DRCIP data.gov.cy
HE321489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-15
DRCIP data.gov.cy
Βυζαντίου, 9,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TEAM ENTERPRISES AUTOPARTS PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTDShared officer / director · 3 share thisROCARI TRADING LTDShared registered address · 4 share thisALTERNATIVE SOURCE OF ENERGY PRODUCTION (A.S.E.P.) LTDShared registered address · 4 share thisDOGMA CREATIVE AGENCY LIMITEDShared registered address · 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
ΑΝΤΩΝΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100