DOSSIERS / FUAMARI HOLDINGS LIMITED
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Company dossier

FUAMARI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-13
KYBE ID: HE116876 · HE116876 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FUAMARI HOLDINGS LIMITED
DRCIP data.gov.cy
HE116876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-13
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFI DEVELOPMENT HOTELS LIMITEDactiveAFI DEVELOPMENT LIMITEDactiveAMAKRI MANAGEMENT LIMITEDactiveAMERONE DEVELOPMENTS LTDactiveAQUAMARE DUE LTDdissolvedAQUAMARE QUATTRO LTDactiveAQUAMARE TRE LTDactiveAQUAMARE UNO LTDactiveATLANTO TRADING & AGENCIES LIMITEDdissolvedAVARATZI & LANDWELL LEGAL SERVICES LIMITEDactiveAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolved

+65 more

Connections

5 links
Shared operator — likely the same administrator
MIABANShared officer / director · 6 share thisEGARD ESTATE LTDShared officer / director · 6 share thisK & MM INVESTMENTS LTDShared officer / director · 6 share thisLIBERTY RESERVE (CYPRUS) LTDShared officer / director · 6 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 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
MARTIROS MINASYANdirector—Cyprus registry
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100