DOSSIERS / AYODELE LIMITED
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AYODELE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357965 · HE357965 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
AYODELE LIMITED
DRCIP data.gov.cy
HE357965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABDALLA HOLDING LIMITEDstrike_offADOCO FINANCE LIMITEDdissolvedAIDNA INVESTMENTS LIMITEDactiveA.K. THREEWAY JOYFUL PARK LIMITEDactiveALORAZUS TRADING LIMITEDstrike_offARITERG LIMITEDactiveBAYOUSAK INVESTMENTS LIMITEDstrike_offBRADARIC INVESTMENTS LIMITEDdissolvedBUZZINGTONE TRADING LIMITEDstrike_offCANAAN SERVICES LIMITEDdissolvedCYAMCO CO. LIMITEDactiveEPIMETHEUS HOLDING LIMITEDdissolvedFORADIA TRADING LIMITEDstrike_offGELSY INVESTMENTS LIMITEDactiveG.I.R.E. GLOBAL INFRASTRUCTURE REAL ESTATE FUND LIMITEDdissolvedHELIXA LTDactiveHOLATORE TRADING LIMITEDdissolvedHYRULE SHIPPING AND TRADING LIMITEDstrike_offJOLLOF LIMITEDstrike_offKAMOGELO LIMITEDstrike_off

+34 more

People with significant control

3 people
NameRoleFromSource
NATALIE GUREGHIANdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Offshore-leaks nexus

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100