DOSSIERS / AURELIA ESTATES LIMITED
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Company dossier

AURELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-30
KYBE ID: HE8251 · HE8251 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
AURELIA ESTATES LIMITED
DRCIP data.gov.cy
HE8251
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-30
DRCIP data.gov.cy
Coral Bay Plaza, D23,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAILQUATRO SERVICES LTDShared officer / director · 12 share thisRADIOMARS TRADING LTDShared officer / director · 12 share thisHM HIGHWAY MEDIA LTDShared officer / director · 12 share thisIFESTION LIMITEDShared officer / director · 12 share thisSTARKIT AGENCIES LTDShared officer / director · 12 share thisADDRESS PUBLISHING HOUSE LIMITEDShared officer / director · 12 share thisSUPERTRUST ESTATE AGENTS LIMITEDShared officer / director · 12 share thisNIKIFOROS TECHNOLOGIES LIMITEDShared officer / director · 12 share thisRUSTICANA LIMITEDShared officer / director · 12 share thisGARNETTA TRADING LIMITEDShared officer / director · 12 share thisOS OPEN CONSULTING LIMITEDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100