DOSSIERS / FUAMARI NOMINEES LIMITED
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Company dossier

FUAMARI NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-29
KYBE ID: HE251703 · HE251703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
FUAMARI NOMINEES LIMITED
DRCIP data.gov.cy
HE251703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-29
DRCIP data.gov.cy
Σπύρος Αραούζος, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADIUVO TRUSTEES LTDstrike_offAGGREDIOR TRUSTEES LTDactiveA.REGENT LIMITEDdissolvedB2 BRIDGING FEEDER 1 LTDdissolvedBALSS LTDdissolvedBQ GROUP (EUROPE) LTDdissolvedELASTIC LOGIC LTDactiveF.R.E.I. FRANKFOURTI REAL ESTATE INVEST LTDdissolvedHD VENTURES (CYPRUS) LIMITEDdissolvedHFM&MAXIMUM LIMITEDdissolvedINOLESCO LTDactiveMOFE MEDIA GROUP LTDactiveNAPAUL DEVELOPMENTS LTDactivePANOPOULOS CONSULTING LTDdissolvedPENALICA HOLDING LTDstrike_offPPL PIVOT POINT LIMITEDdissolvedSILVERITY LIMITEDdissolvedTHE HILLVIEW GROUP LTDdissolvedTRANSPORT & OFFSHORE SERVICES CYPRUS (T.O.S) LIMITEDactive

Connections

11 links
Shared operator — likely the same administrator
THE HILLVIEW GROUP LTDShared registered address · 2 share thisREALAW A.P.M DIRECTORS LIMITEDShared officer / director · 11 share thisREALAW A.P.M LIMITEDShared officer / director · 11 share thisREALAW A.P.M PARTNERS LIMITEDShared officer / director · 11 share thisREALAW A.P.M CONSULTING 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 HOLDINGS LIMITEDShared officer / director · 11 share thisRELAW A.P.M LIMITEDShared officer / director · 11 share thisREALAW A.P.M NOMINEES LIMITEDShared officer / director · 11 share thisFUAMARI SECRETARIAL 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
FUAMARI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100