DOSSIERS / SEASONAL FINANCIAL HOLDINGS LIMITED
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Company dossier

SEASONAL FINANCIAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-10
KYBE ID: HE205419 · HE205419 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SEASONAL FINANCIAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE205419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-10
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, PETER'S HOUSE, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANAVRA ENTERPRISES COMPANY LIMITEDactiveC.P. MIDEAST CONSTRUCTION HOLDINGS LIMITEDactiveDANAOS SHIPPING COMPANY LIMITEDactiveD&A PRODUCTIONS COMPANY LTDactiveHANJIN SHIPPING (CYPRUS) CO. LIMITEDdissolvedHOLIC I.T. COMPANY LIMITEDstrike_offKYON LIMITEDstrike_offMOFINI ENTERPRISES COMPANY LIMITEDactiveMOMBIN ENTERPRISES COMPANY LIMITEDactiveP.G. MAVRIKIOS AGROCHEMICAL CO. LIMITEDstrike_offRK HIVE VENTURES LIMITEDactiveSEACONSUL SHIPPING LIMITEDactiveSEASONAL MARITIME CORPORATION LIMITEDactiveSENATOR LINES BRANCH LIMITEDdissolvedSKUFLER LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΑΒΟΥΛΛΗΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100