DOSSIERS / ALL TERRAIN VEHICLES LEISURE LIMITED
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Company dossier

ALL TERRAIN VEHICLES LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-11
KYBE ID: HE151205 · HE151205 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ALL TERRAIN VEHICLES LEISURE LIMITED
DRCIP data.gov.cy
HE151205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-11
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RICOR POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisMMVAShared officer / director · 4 share thisAMFINE SERVICES AND SOFTWAREShared officer / director · 4 share thisIsartor Holding DREISSIGSTE GmbHShared officer / director · 6 share thisDelta Werkzeugbau GmbHShared officer / director · 6 share thisAriba Deutschland GmbHShared officer / director · 6 share thisAriba Deutschland GmbHShared officer / director · 6 share thisLE MOULIN NEUFShared officer / director · 6 share thisF.F. FOOTBALL IS FOR ALL LIMITEDShared registered address · 7 share thisKIRSTY & LEE PROPERTY MAINTENANCE LIMITEDShared registered address · 7 share thisEXORDIUM CO LIMITEDShared registered address · 7 share thisA & K LOVELY SURPRISES LIMITEDShared registered address · 7 share thisMANIFESTONIA LIMITEDShared registered address · 7 share thisEQUASTORIA 1 LIMITEDShared registered address · 7 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

5 people
NameRoleFromSource
AMARJIT SOHALdirector—Cyprus registry
ANDREW EVANSdirector—Cyprus registry
ANDREW SHEEHANdirector—Cyprus registry
MARK EVANSdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ANDREW EVANS (officer) matches PEP Andrew Evans — Member of the South Australian Legislative Council, Australia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100