DOSSIERS / AUREVION INSURANCE BROKER LTD
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Company dossier

AUREVION INSURANCE BROKER LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480089 · HE480089 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
AUREVION INSURANCE BROKER LTD
DRCIP data.gov.cy
HE480089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-01
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 15,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
B2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactivePEAKSCALE LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
SONNLEITNER STRATEGIC FINANCE LPShared registered address · 2 share thisSonnleitner Immobilien GmbHShared officer / director · 6 share thisSONNLEITNER STRATEGIC FINANCE LPShared officer / director · 6 share thisSonnleitner GmbHShared officer / director · 6 share thisSonnleitner Finanz e. K.Shared officer / director · 6 share thisSonnleitner Finanz GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
SEBASTIAN SONNLEITNERdirector—Cyprus registry
ΑΛΕΞΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100