DOSSIERS / REALAW A.P.M PARTNERS LIMITED
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Company dossier

REALAW A.P.M PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226313 · HE226313 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
REALAW A.P.M PARTNERS LIMITED
DRCIP data.gov.cy
HE226313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 308A,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

13 links
Shared operator — likely the same administrator
REALAW A.P.M SECRETARIAL LIMITEDShared registered address · 4 share thisFUAMARI SECRETARIAL LIMITEDShared registered address · 4 share thisFUAMARI DIRECTORS LIMITEDShared registered address · 4 share thisREALAW A.P.M LIMITEDShared officer / director · 11 share thisREALAW A.P.M HOLDINGS LIMITEDShared officer / director · 11 share thisFUAMARI NOMINEES LIMITEDShared officer / director · 11 share thisFUAMARI DIRECTORS LIMITEDShared officer / director · 11 share thisREALAW A.P.M SECRETARIAL LIMITEDShared officer / director · 11 share thisREALAW A.P.M CONSULTING LIMITEDShared officer / director · 11 share thisREALAW A.P.M NOMINEES LIMITEDShared officer / director · 11 share thisRELAW A.P.M LIMITEDShared officer / director · 11 share thisFUAMARI SECRETARIAL LIMITEDShared officer / director · 11 share thisREALAW A.P.M DIRECTORS LIMITEDShared 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

3 people
NameRoleFromSource
ALEXANDER VORONdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣdirector—Cyprus registry
REALAW A.P.M SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELAW A.P.M LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100