ALEXANDER VORON
ALEXANDER VORON — Cyprus person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALEXANDER VORON
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER VORON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALEXANDER VORON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALEXANDER VORON is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FUAMARI DIRECTORS LIMITEDAlso holds roles at 2 other companies
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- FUAMARI SECRETARIAL LIMITEDSecretary
- FUAMARI NOMINEES LIMITEDAlso holds roles at 2 other companies
- FUAMARI SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- FUAMARI SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- FUAMARI DIRECTORS LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M CONSULTING LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M DIRECTORS LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M HOLDINGS LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M NOMINEES LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M PARTNERS LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- REALAW A.P.M SECRETARIAL LIMITEDAlso holds roles at 2 other companies
- REALAW A.P.M DIRECTORS LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
- RELAW A.P.M LIMITEDAlso holds roles at 3 other companies
- POLUCCIU LUMINITADirector
- REALAW A.P.M SECRETARIAL LIMITEDSecretary
- ΧΑΡΑΛΑΜΠΟΣ ΑΒΑΡΑΤΖΗΣDirector
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER VORON?
- What is ALEXANDER VORON's risk level?
- Where does ALEXANDER VORON appear across sources?