KYBE — See who's really behind any company

Company dossier

FATUM LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-21
KYBE ID: HE432331 · HE432331 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameFATUM LTD

DRCIP data.gov.cy

RegistrationHE432331

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-21

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Λεοντίου Α, 187,, TSACON COURT, Floor 4,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AIT ORIGIN LTDactive A.P. PREMIER AUDIT SOLUTIONS LTDstrike_off BCS BIZCHEM SERVICES LIMITEDactive CAVIUS INTERNATIONAL LIMITEDactive DOSHERM LTDactive FIVE GALAXIES INTERNATIONAL LTDactive FIVE GALAXIES SOFTWARE LTDactive GOLDRESS HOLDINGS LIMITEDstrike_off LOVENLIGHT DESIGN LTDstrike_off M3A GLOBAL LTDdissolved MELIVIA TRADING COMPANY LIMITEDactive NO1.CLOUD SOLUTIONS LTDactive SAI ORIGIN LIMITEDactive TIEVA CONSULTING LIMITEDstrike_off VELAXO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

SAI ORIGIN LIMITEDShared registered address · 4 share this MELIVIA TRADING COMPANY LIMITEDShared registered address · 4 share this VELAXO 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

1 people

Name	Role	From	Source
AGP DIRECTORS LTD	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100