DOSSIERS / AURUM ET ROSSA LTD
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Company dossier

AURUM ET ROSSA LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-06
KYBE ID: HE487669 · HE487669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AURUM ET ROSSA LTD
DRCIP data.gov.cy
HE487669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-06
DRCIP data.gov.cy
Λουξεμβούργου, 11,, Στρόβολος, 2050, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FODIENS HOLDING LTDShared registered address · 3 share thisPKH MARBLE LTDShared registered address · 3 share thisSHRIVER LIMITEDShared officer / director · 6 share thisMENIERO TRADING LIMITEDShared officer / director · 6 share thisLOFTUS LIMITEDShared officer / director · 6 share thisOPHERIA LIMITEDShared officer / director · 6 share thisMARACONNECT LINE LIMITEDShared 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

3 people
NameRoleFromSource
ΠΕΡΣΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100