DOSSIERS / SKP INVESTMENT HOLDING LTD
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Company dossier

SKP INVESTMENT HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367868 · HE367868 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SKP INVESTMENT HOLDING LTD
DRCIP data.gov.cy
HE367868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
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 LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA 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 LTDdissolved

+89 more

Connections

7 links
Shared operator — likely the same administrator
ALL SEASONS UNDERWRITING INSURANCE BROKERS LTDShared registered address · 2 share thisALL SEASONS HOLDINGS LTDShared officer / director · 7 share thisNMT AVIATION 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 thisALL SEASONS UNDERWRITING INSURANCE BROKERS 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

3 people
NameRoleFromSource
SHLOMO YACOV KARIVdirector—Cyprus registry
VALERIO ROSIdirector—Cyprus registry
SHLOMO YACOV KARIVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100