DOSSIERS / RELAW A.P.M LIMITED
← SearchExport PDF
Company dossier

RELAW A.P.M LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-10
KYBE ID: HE325826 · HE325826 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
RELAW A.P.M LIMITED
DRCIP data.gov.cy
HE325826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-10
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

11 links
Shared operator — likely the same administrator
JACK PAUL COM. TRADING LIMITEDShared officer / director · 2 share thisREALAW A.P.M SECRETARIAL LIMITEDShared officer / director · 11 share thisFUAMARI SECRETARIAL LIMITEDShared officer / director · 11 share thisREALAW A.P.M HOLDINGS LIMITEDShared officer / director · 11 share thisFUAMARI DIRECTORS 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 thisFUAMARI NOMINEES LIMITEDShared officer / director · 11 share thisREALAW A.P.M DIRECTORS LIMITEDShared officer / director · 11 share thisREALAW A.P.M 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

4 people
NameRoleFromSource
ALEXANDER VORONdirector—Cyprus registry
POLUCCIU LUMINITAdirector—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 168 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 (REALAW A.P.M CONSULTING LIMITED · strike_off · name-sim 0.53) — 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