DOSSIERS / AONIUS LABS LTD
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Company dossier

AONIUS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-13
KYBE ID: HE492596 · HE492596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AONIUS LABS LTD
DRCIP data.gov.cy
HE492596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-13
DRCIP data.gov.cy
Αθηνών, 82,, BLOCK B, Floor 2, Flat 205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactiveCHANTAL ATALYA ENTERPRISES LTDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
CROCODILLY STUDIO LTDShared registered address · 6 share thisLIVE AND CREATE STUDIO LTDShared registered address · 6 share thisVAN KALKEN CO. LTDShared registered address · 6 share thisFOX SHADOW ANIMATION LTDShared registered address · 6 share thisBOSMA HOLDING CO. LTDShared registered address · 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

2 people
NameRoleFromSource
ANTON SHCHICHKINdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΙΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100