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

REALAW A.P.M HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-02
KYBE ID: HE325567 · HE325567 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
REALAW A.P.M HOLDINGS LIMITED
DRCIP data.gov.cy
HE325567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-02
DRCIP data.gov.cy
Σπύρου Αραούζου, 165,, LORDOS WATERFRONT COURT, 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

10 links
Shared operator — likely the same administrator
REALAW A.P.M LIMITEDShared officer / director · 11 share thisRELAW A.P.M LIMITEDShared officer / director · 11 share thisREALAW A.P.M NOMINEES LIMITEDShared officer / director · 11 share thisREALAW A.P.M PARTNERS LIMITEDShared officer / director · 11 share thisREALAW A.P.M SECRETARIAL LIMITEDShared officer / director · 11 share thisREALAW A.P.M DIRECTORS LIMITEDShared officer / director · 11 share thisFUAMARI SECRETARIAL LIMITEDShared officer / director · 11 share thisFUAMARI NOMINEES LIMITEDShared officer / director · 11 share thisFUAMARI DIRECTORS LIMITEDShared officer / director · 11 share thisREALAW A.P.M CONSULTING 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 85 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 0.56) — 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