DOSSIERS / FUSION MARKETS EU LTD
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Company dossier

FUSION MARKETS EU LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: HE434563 · HE434563 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
FUSION MARKETS EU LTD
DRCIP data.gov.cy
HE434563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMENOTECH LIMITEDactiveAX50 CAPITAL LTDactiveBBG (CY) LIMITEDactiveBBG SERVICES (CY) LIMITEDactiveBROKEREE CY LTDactiveCLEARAY LTDactiveDENEO MANAGEMENT LTDactiveDENEO PARTNERS LIMITEDactiveDOME DATA TECHNOLOGY LTDactiveEGMLABS LTDactiveETOLUBOV LIMITEDdissolvedETX SERVICES LTDactiveEXCENT CAPITAL LTDactiveHKZ GLOBAL LTDstrike_offHRUSactiveHRUS PARTNERS LTDactiveINTERORBEX LTDstrike_offJCS HOLDING LIMITEDstrike_offKEY TO MARKETS EU LTDdissolvedLIMEHOUSE INVESTMENTS (CY) LIMITEDdissolved

+26 more

Connections

13 links
Shared operator — likely the same administrator
EOS VILLAGE PROPERTIES LTDShared officer / director · 2 share thisK & P QUICK RESTAURANTS LIMITEDShared officer / director · 2 share thisFM FUSION MARKETS AUS LTDShared officer / director · 2 share thisPITRAXX LTDShared officer / director · 11 share thisSKILLING LIMITEDShared officer / director · 11 share thisREGTIFY LIMITEDShared officer / director · 11 share thisTWOZERONE LTDShared officer / director · 11 share thisREGNAUT LIMITEDShared officer / director · 11 share thisFINLYSIS LIMITEDShared officer / director · 11 share thisREGONCILE LIMITEDShared officer / director · 11 share thisEUCPD LTDShared officer / director · 11 share thisFINCHOR LIMITEDShared officer / director · 11 share thisMEX EUROPE LTDShared officer / director · 11 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

6 people
NameRoleFromSource
PHILLIP EDWARD HORNERdirector—Cyprus registry
YASMINE KENNYdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΟΔΙΑΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΕΥΚΑΡΟΣdirector—Cyprus registry
DENEO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM FUSION MARKETS AUS LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100