DOSSIERS / E.A.T. (EUROASIA TRADING) LTD
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Company dossier

E.A.T. (EUROASIA TRADING) LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-09
KYBE ID: HE344118 · HE344118 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
E.A.T. (EUROASIA TRADING) LTD
DRCIP data.gov.cy
HE344118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
'Αρσους, 11A,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMA (EUROMED ACADEMY) LTDShared registered address · 4 share thisEMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared registered address · 4 share thisTASTE ESCAPE (TE) LTDShared registered address · 4 share thisTHE CYPRUS WHISKY ASSOCIATION (TCWA) LTDShared officer / director · 8 share thisTASTE ESCAPE (TE) LTDShared officer / director · 8 share thisEMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared officer / director · 8 share thisEMA (EUROMED ACADEMY) LTDShared officer / director · 8 share thisEMABShared officer / director · 8 share thisEUROMED.ACShared officer / director · 8 share thisEUREC (EUROMED RESEARCH CENTRE) LIMITEDShared officer / director · 8 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
LIN ZHANGdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΡΟΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΡΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN ZHANG (officer) matches PEP Zhang Lin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100