DOSSIERS / AYOREMIT EU LTD
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Company dossier

AYOREMIT EU LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461799 · HE461799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AYOREMIT EU LTD
DRCIP data.gov.cy
HE461799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 41,, Floor 1,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AYOREMIT LIMITEDShared officer / director · 3 share thisAYOTECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGOLIVE SPORTS AGENCY LTDShared registered address · 4 share thisGOLIVERSE REAL ESTATE LTDShared registered address · 4 share thisPADELOASIS LTDShared registered address · 4 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
PRASUN BHANDARIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYOREMIT LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100