DOSSIERS / GUY FULOP FASHION CONSULTANTS LIMITED
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Company dossier

GUY FULOP FASHION CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-29
KYBE ID: HE95013 · HE95013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GUY FULOP FASHION CONSULTANTS LIMITED
DRCIP data.gov.cy
HE95013
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-29
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 160,, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GUY FULOPdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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