DOSSIERS / PLATINUM STEAM BY AURELIA SD LTD
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Company dossier

PLATINUM STEAM BY AURELIA SD LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-03
KYBE ID: HE481455 · HE481455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PLATINUM STEAM BY AURELIA SD LTD
DRCIP data.gov.cy
HE481455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-03
DRCIP data.gov.cy
Νεοφύτου Πούλλου, 36,, WINDSOR GARDENS, HOUSE 36,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STELLA'S E.CAFEShared officer / director · 2 share thisE.E.G.Shared officer / director · 4 share thisDANIELLEShared officer / director · 4 share thisJOYShared officer / director · 4 share thisΚΑΡΤΑ ΨΗΦΙΑΚΕΣ ΣΧΕΔΙΑΣΤΙΚΕΣ ΕΦΑΡΜΟΓΕΣ - ΜΕΛΕΤΕΣ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑShared mail server · 7 share thisΣΥΜΜΟΝ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ-ΒΙΟΜΗΧΑΝΙΑ-ΕΜΠΟΡΙΑ ΜΟΝΩΤΙΚΩΝ ΥΛΙΚΩΝShared mail server · 7 share thisSKVCARGO HELLAS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared mail server · 7 share thisSKY & FACILITY s.r.o.Shared mail server · 7 share thisSavova GmbHShared mail server · 7 share thisΠΑΤΕΝΤΑ ΑΝΩΝΥΜΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared mail server · 7 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

3 people
NameRoleFromSource
DANY EL KHOURYdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100