DOSSIERS / AYOMI FINANCIAL SERVICES LIMITED
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Company dossier

AYOMI FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-28
KYBE ID: HE411518 · HE411518 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
AYOMI FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE411518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-28
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolvedFALCONBRIDGE INVESTMENTS LIMITEDactive

+28 more

Connections

23 links
Shared operator — likely the same administrator
INGOT BROKERS EUROPE LTDShared officer / director · 4 share thisWONDERINTEREST TRADING LIMITEDShared officer / director · 4 share thisSILVERSTEAD ADVISORY LIMITEDShared officer / director · 4 share thisDIMENSION ELEVEN (D11) ADVISORY SERVICES LTDShared officer / director · 5 share thisAYOMIShared officer / director · 5 share thisCELMARE INVESTMENTS LTDShared officer / director · 5 share thisHOOLDERS TELEMEDICUMShared officer / director · 5 share thisAGROFER TRADING AND CONSULTING LIMITEDShared officer / director · 5 share thisMTCS LTDShared officer / director · 5 share thisAYOMI PARTNERSShared officer / director · 5 share thisINTERNATIONAL CONSULTANCY COVERAGE INVESTMENTShared officer / director · 5 share thisOLAITAN CAPITALShared officer / director · 8 share thisP.A.L.CO CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisMARISIAN LIMITEDShared officer / director · 8 share thisICCI INVESTORSShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE411518/network.

People with significant control

7 people
NameRoleFromSource
GUILLAUME TOURNIAIREdirector—Cyprus registry
HAROLD ZIMEdirector—Cyprus registry
ΕΥΡΟΥΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100