DOSSIERS / ALL SEASONS HOLDINGS LTD
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Company dossier

ALL SEASONS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-30
KYBE ID: HE255568 · HE255568 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALL SEASONS HOLDINGS LTD
DRCIP data.gov.cy
HE255568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-30
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolvedAMIBERG LIMITEDactive

+272 more

Connections

6 links
Shared operator — likely the same administrator
SKP INVESTMENT HOLDING LTDShared officer / director · 7 share thisNMT AVIATION LTDShared officer / director · 7 share thisMIVIS INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 7 share thisSK PRIME AVIATION LIMITEDShared officer / director · 7 share thisALL SEASONS UNDERWRITING INSURANCE BROKERS LTDShared officer / director · 7 share thisKSAI INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
SHLOMO YACOV KARIVdirector—Cyprus registry
SHLOMO YACOV KARIVsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100