DOSSIERS / LAWMAR FIDUCIARY SERVICES LTD
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Company dossier

LAWMAR FIDUCIARY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-16
KYBE ID: HE325993 · HE325993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAWMAR FIDUCIARY SERVICES LTD
DRCIP data.gov.cy
HE325993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-16
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offACHILLIA MANAGEMENT LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBARNICAL HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_off

+129 more

Connections

7 links
Shared operator — likely the same administrator
LENSORIA INVESTMENTS LIMITEDShared officer / director · 8 share thisABALON LIMITEDShared officer / director · 8 share thisHELMOLE HOLDINGS LTDShared officer / director · 8 share thisIMPOSIO HOLDINGS LTDShared officer / director · 8 share thisLAWMAR ESCROW AGENCY SERVICES LTDShared officer / director · 8 share thisDEFORNIACO ENTERPRISES LTDShared officer / director · 8 share thisMARIGOLD TRUST COMPANY LIMITEDShared officer / director · 8 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
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΕΓΑΛΗΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΑΜΑΛΙΑ ΧΑΤΖΗΠΑΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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