DOSSIERS / AUREONTECH LTD
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Company dossier

AUREONTECH LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-07
KYBE ID: HE483201 · HE483201 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AUREONTECH LTD
DRCIP data.gov.cy
HE483201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 84,, OFFICE 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

1BSELATAM LTDdissolved2GIG TECHNOLOGIES LTDactiveA.A. SUPERSTARS MEDIA LIMITEDactiveADMATTER AGENCY LTDactiveAETHELGARD CAPITAL LLPactiveAFFORTTAX LTDstrike_offA.G.B. MOTORHOME WORLD LTDactiveA.I. SEAMLESS AUTOMATION LTDstrike_offALERMO TRADING LTDactiveALTEYA LTDactiveALTIRA CAPITAL LLPactiveAME FUTURE LTDactiveANACUA LIMITEDactiveAPOLLOEKAR LTDactiveAQUAVIBE LIMITEDactiveARELLA LTDstrike_offARIES PROCESSING LTDactiveARTISTICVIBE.STORE LTDdissolvedARTVITA HOLDINGS LIMITEDactiveAZURIUM LTDactive

+221 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
P.Z.T. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100