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Company dossier

AEROLITH INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-25
KYBE ID: HE488596 · HE488596 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAEROLITH INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE488596

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-25

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

71 total

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

2BB JP LTDactive 2 BUSBOYS LTDactive ABJUR LTDdissolved ADSILTIA LTDactive ADUVANCHIK LTDactive AMULYA LTDactive ANIVET INVESTMENTS LIMITEDdissolved APELLA GAMES LTDactive AQUILLA NUMMUS LTDactive ARMADEO LTDactive A-Z 360active BALENCO INVESTMENTS LIMITEDdissolved BARESA SECRETARIAL LTDactive BITMARINE LTDactive BLACKBEE LTDactive BRUNIUS CONSULTANCY LIMITEDactive CAZ PROSPER & CO LTDstrike_off CINUAL LTDactive CONZERT IMMIGRATION SERVICESactive EAGLE BNX LIMITEDactive

+51 more

Connections

1 link

Shared operator — likely the same administrator

VIVIZ PROPERTIES LTDShared officer / director · 2 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ	director	—	Cyprus registry
ΙΝΑ ΙΒΑΝΕΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100