DOSSIERS / AURELEO HOLDINGS LTD
← SearchExport PDF
Company dossier

AURELEO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-10
KYBE ID: HE485144 · HE485144 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
AURELEO HOLDINGS LTD
DRCIP data.gov.cy
HE485144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-10
DRCIP data.gov.cy
Νίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactiveA22 GROUP LTDdissolvedAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveAS RARE X NETWORK LTDactiveA & S SERVICE TEAM LIMITEDstrike_offAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknownBABB EU LTDstrike_off

+96 more

People with significant control

2 people
NameRoleFromSource
PAUL RICHARD RENARdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100