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Company dossier

GLOBAL PACIFIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148355 · HE148355 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGLOBAL PACIFIC ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE148355

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-12

DRCIP data.gov.cy

Registered addressΔαμασκηνού & Καλλιπόλεως, 1Α,, VIOLARIS BUILDING, Floor 1, Flat 101,, Λυκαβητός, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A. K. TH. CH. VISION TRADE LIMITEDdissolved CROSSLINKS TRADING LIMITEDdissolved E. AND G. CATTER LIMITEDstrike_off P.P. DOLPHIN BOAT SAFARI LIMITEDstrike_off YUPPIE LIMITEDdissolved ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this YUPPIE LIMITEDShared registered address · 3 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

Name	Role	From	Source
DAVE WOOLF	director	—	Cyprus registry
VAL RISDON	director	—	Cyprus registry
DAVE WOOLF	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100