DOSSIERS / EAST FOUR HOLDING LIMITED
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Company dossier

EAST FOUR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-14
KYBE ID: HE85436 · HE85436 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
EAST FOUR HOLDING LIMITED
DRCIP data.gov.cy
HE85436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-14
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, PRICE WATERHOUSE CENTER,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedD.D. DIAGNOSTIC EQUIPMENTS LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolved

+40 more

Connections

1 link
Shared operator — likely the same administrator
SOJEALBEShared officer / director · 2 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

4 people
NameRoleFromSource
DAVID ALLANSONdirector—Cyprus registry
MARK F. DALTONdirector—Cyprus registry
MARK PICKARDdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

MARK F. DALTON (officer) matches PEP Marc Dalton — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score24/100