DOSSIERS / ALSIB PLC
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Company dossier

ALSIB PLC

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212924 · HE212924 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ALSIB PLC
DRCIP data.gov.cy
HE212924
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING No. 1, Floor 1,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactiveAOOTATEK EUROPE LTDstrike_off

+286 more

Connections

13 links
Corporate ownership network
МЕЖДУНАРОДНАЯ КОМПАНИЯ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭН+ ГРУП"Owns / controls · active
Shared operator — likely the same administrator
JOHN TAILOR SHOPShared officer / director · 3 share thisP. ROUSSOUNIDES ENTERPRISES LIMITEDShared officer / director · 3 share thisR. PHILOS CONSULTANCIES LTDShared officer / director · 3 share thisDISPOMEDICAShared officer / director · 3 share thisSOLEGGIATO INVESTMENTS LIMITEDShared officer / director · 9 share thisGOJIShared officer / director · 9 share thisEN+ RESOURCES LIMITEDShared officer / director · 9 share thisSTRIKEFORCE MINING AND RESOURCES LIMITEDShared officer / director · 9 share thisTHORNSTREET LIMITEDShared officer / director · 9 share thisEN+ MAGNESIUM LIMITEDShared officer / director · 9 share thisP.M.C. SPORTS LTDShared officer / director · 9 share thisSKYDROP CO LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ Π. ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΧΑΤΖΗΜΑΡΚΟΥdirector—Cyprus registry
CCHQ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

High-risk-jurisdiction owner

An ultimate / parent owner is registered in RU

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
High-risk-jurisdiction owner
Composite risk score50/100