DOSSIERS / AVARATZI & LANDWELL LEGAL SERVICES LIMITED
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Company dossier

AVARATZI & LANDWELL LEGAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-13
KYBE ID: HE140529 · HE140529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AVARATZI & LANDWELL LEGAL SERVICES LIMITED
DRCIP data.gov.cy
HE140529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-13
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 LIMITEDdissolvedAVV MINING LTDdissolvedBALEVILLENT ENTERPRISES LIMITEDdissolvedBARROMEO LIMITEDdissolvedBASTET ESTATES LTDactiveBELLGATE CONSTRUCTIONS LIMITEDdissolvedBESLAVILLE MANAGEMENT LIMITEDactiveBIOKA INVESTMENTS LIMITEDdissolvedBORENCO ENTERPRISES LIMITEDactiveBUILDOLA PROPERTIES LIMITEDdissolvedBUNDLE TRADING LIMITEDdissolvedCLORINA HOLDINGS LIMITEDactive

+65 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣdirector—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 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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