DOSSIERS / AURELEN PATH LTD
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Company dossier

AURELEN PATH LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-05
KYBE ID: HE476162 · HE476162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AURELEN PATH LTD
DRCIP data.gov.cy
HE476162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-05
DRCIP data.gov.cy
28 Οκτωβρίου, 57,, THE HILL BUSINESS CENTER, Floor 1, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHOIBOS TECHNOLOGIESShared officer / director · 9 share thisDC BUBBLE TROUBLEShared officer / director · 9 share thisPHATCAT GAMES LTDShared officer / director · 9 share thisCO2 REDUCTION LIMITEDShared officer / director · 9 share thisDK ROYALTIES LTDShared officer / director · 9 share thisΠ. ΠΑΣΧΑΛΗΣ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDIARMED LTDShared officer / director · 9 share thisDMK BEAUTY LTDShared officer / director · 9 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
NameRoleFromSource
ΔΗΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100