DOSSIERS / AUREXIUM HOLDINGS LIMITED
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Company dossier

AUREXIUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-31
KYBE ID: HE490425 · HE490425 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
AUREXIUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE490425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA COURT, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

4AXISDBC LTDdissolvedABRAMAX HOLDINGS LIMITEDdissolvedAETHERWAVES LIMITEDactiveALARAK ENTERPRISES LIMITEDdissolvedALOTHMANIA TOURISM LTDstrike_offAMARITA INVESTMENTS LIMITEDdissolvedAMINOLEN LIMITEDactiveANGELMEX LIMITEDdissolvedA.R. AGAMA RESERVES LIMITEDdissolvedARTIFISCAL CO LIMITEDdissolvedARTTIMA CO LTDdissolvedASCENT CAPITAL LIMITEDdissolvedASGEIRR LIMITEDactiveATC SOLUTION LIMITEDdissolvedAUGUSTINA INVESTMENTS LIMITEDdissolvedAZ ART CO LIMITEDdissolvedBALITE LIMITEDactiveBIGORE LIMITEDdissolvedBLAFODIL CO LIMITEDdissolvedBLOLATIM CO LIMITEDdissolved

+192 more

Connections

7 links
Shared operator — likely the same administrator
ECHOFUX LIMITEDShared officer / director · 8 share thisKINETIC PLUS VENTURES LIMITEDShared officer / director · 8 share thisNERAXIS HOLDING GROUP LTDShared officer / director · 8 share thisRAMBO A2M CY HOLDINGS LTDShared officer / director · 8 share thisNOWORMONDAY TECHNOLOGIES LTDShared officer / director · 8 share thisERYXION HOLDING CO LTDShared officer / director · 8 share thisLUMYNEX DIGITAL LIMITEDShared officer / director · 8 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
GIUSEPPE MICIELIdirector—Cyprus registry
MARIA PIAZZAdirector—Cyprus registry
ΣΩΤΗΡΑ ΚΟΛΟΜΒΟΥ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100