DOSSIERS / AURELIATERRA LTD
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Company dossier

AURELIATERRA LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-19
KYBE ID: HE479649 · HE479649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AURELIATERRA LTD
DRCIP data.gov.cy
HE479649
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-19
DRCIP data.gov.cy
Αριστοβούλου, 27,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASTRAGATE GROUP LTDactiveAVALANTI HOLDINGS LIMITEDactiveBEN ZAKAY LTDactiveBOUVALE GROUP LTDactiveCENTERLINKA BUSINESS LTDactiveC.PAP. CAPITAL LTDactiveDEPAD CONSTRUCTION LTDactiveDEVAION INVEST LTDactiveDRL HOLDINGS LTDactiveESTORIA CORPORATION LTDactiveFARA CO TRADING LTDstrike_offGEE VISION COLLECTIVE LTDactiveGURU SOFTWARE DEVELOPMENT LTDactiveH.B. OPUS TRIUM LTDactiveIMWTEX LTDactiveMARKOWITZ REAL ESTATE LTDactiveMARKOWITZ WATCHES LTDactiveMEDIAALTITUDE PARTNERS LTDactiveMESIONIA HOLDING LTDactiveMMKM WATCHES & DIAMONDS LIMITEDactive

+6 more

Connections

4 links
Shared operator — likely the same administrator
DEBOSCO ENTERPRISES LIMITEDShared officer / director · 5 share thisBESTATE ENTERPRISES LIMITEDShared officer / director · 5 share thisBANANZA - VI GROUP LTDShared officer / director · 5 share thisVIKTORIA KATSOUNOTOU TRADING LIMITEDShared officer / director · 5 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
ΒΙΚΤΩΡΙΑ ΚΑΤΣΟΥΝΩΤΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100