DOSSIERS / AELIO HOLDING LTD
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Company dossier

AELIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: HE475642 · HE475642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AELIO HOLDING LTD
DRCIP data.gov.cy
HE475642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 1, Flat 101E,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedBNK SALES DEVELOPMENT CYPRUS LTDunknownCHARBONO LIMITEDstrike_offC. P. COLLECTION D'ART LTDstrike_offDASITIMA LTDdissolvedDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN HOLDING LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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