KYBE — See who's really behind any company

Company dossier

AURAMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE460988 · HE460988 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameAURAMERCE LIMITED

DRCIP data.gov.cy

RegistrationHE460988

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-05

DRCIP data.gov.cy

Registered addressΚουμανδαρίας, 6,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

COMERLINE LTDstrike_off ERRALI LTDactive ESOTECH LTDstrike_off ESTOSERVE MANAGEMENT LIMITEDactive MERIUS LTDactive MIDGARDEN HOLISTIC GARDEN LTDactive ODILIAMONT ENTERPRISES LTDstrike_off REWOP LTDactive SOPALON HOLDING LTDactive SPIRITIA LIMITEDstrike_off STALIUS MANAGEMENT LTDactive SVANILEG LTDactive VEUSN LTDactive WEKMELIO HOLDINGS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ESTOSERVE MANAGEMENT LIMITEDShared registered address · 4 share this SPIRITIA LIMITEDShared registered address · 4 share this ESOTECH LTDShared registered address · 4 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

2 people

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
SOGS SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100