DOSSIERS / ALL SEASONS UNDERWRITING INSURANCE BROKERS LTD
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Company dossier

ALL SEASONS UNDERWRITING INSURANCE BROKERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-16
KYBE ID: HE229218 · HE229218 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ALL SEASONS UNDERWRITING INSURANCE BROKERS LTD
DRCIP data.gov.cy
HE229218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
Δημοσθένους, 10,, MEGARO GIANNI MARIA, Floor 2, Flat 201,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolvedDALVERO CAFE LIMITEDstrike_off

+89 more

Connections

8 links
Shared operator — likely the same administrator
SKP INVESTMENT HOLDING LTDShared registered address · 2 share thisS.E. MEDICAL THECNO SERVICES LTDShared officer / director · 2 share thisNMT AVIATION LTDShared officer / director · 7 share thisSKP INVESTMENT HOLDING LTDShared officer / director · 7 share thisALL SEASONS HOLDINGS LTDShared officer / director · 7 share thisMIVIS INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 7 share thisKSAI INVESTMENTS LTDShared officer / director · 7 share thisSK PRIME AVIATION LIMITEDShared officer / director · 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
GILAD KARIVdirector—Cyprus registry
SHLOMO KARIVdirector—Cyprus registry
VALERIO ROSIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
SHLOMO YACOV KARIVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILAD KARIV (officer) matches PEP Gilad Kariv — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100