KYBE — See who's really behind any company

Company dossier

EASTPAC LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-01
KYBE ID: HE52470 · HE52470 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameEASTPAC LIMITED

DRCIP data.gov.cy

RegistrationHE52470

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-01

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Δημοσθένη Σεβέρη,, KOSMOS BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

AGROTROPICAL INDUSTRIES LIMITEDdissolved ALBUNEAdissolved ALLIED INDUSTRIES LIMITEDdissolved ANMAR ENGINEERING LIMITEDdissolved BETATRADE LIMITEDdissolved CELEMMA OVERSEAS LIMITEDdissolved CHEMITRADE INVESTMENTS LIMITEDdissolved CLYDE CONSULTANTS LIMITEDdissolved D.S.S.I. TRADING LIMITEDdissolved ELESTA INVESTMENTS LIMITEDstrike_off ELI (SHIPPING) LIMITEDdissolved FORET NOIR PROPERTIES LIMITEDdissolved F.Z. PLASTIMEX LIMITEDdissolved GEMINI HORSES LIMITEDdissolved I.M.D. (MACHINE DISTRIBUTORS) LIMITEDdissolved INTERWAY TRADING (OVERSEAS) LIMITEDdissolved L & A AMUSEMENTS LIMITEDdissolved LATERAL INVESTMENTS LIMITEDdissolved LAYOUT LIMITEDdissolved MACADAMIA INVESTMENTS LIMITEDdissolved

+22 more

Connections

3 links

Shared operator — likely the same administrator

B.O.S.A. Bauprojektmanagement Pfullingen GmbHShared officer / director · 2 share this INCOTES - RAD LIMITEDShared officer / director · 3 share this BANELIK RENOVATIONShared officer / director · 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
VUCIC ALEKSANDAR	director	—	Cyprus registry
VUCIC BRANISLAV	director	—	Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VUCIC ALEKSANDAR (officer) matches PEP Aleksandar Vučić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VUCIC ALEKSANDAR (officer) matches PEP Aleksandar Vučić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100