DOSSIERS / BRICKSTONE HOLDING LIMITED
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Company dossier

BRICKSTONE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-02
KYBE ID: HE331077 · HE331077 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BRICKSTONE HOLDING LIMITED
DRCIP data.gov.cy
HE331077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-02
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

1849-APOLLO OVERSEAS I LIMITEDdissolved3JANE BRAND TRADING LIMITEDdissolved4FUN MEDIA LIMITEDdissolvedABACON HOLDINGS LIMITEDdissolvedABAYA ENTERPRISES LIMITEDdissolvedABEN OIL LIMITEDdissolvedABENTURA INVESTMENTS LIMITEDdissolvedABERAEROW INVESTMENTS LIMITEDdissolvedABERFORD HOLDINGS LIMITEDdissolvedABERGELE TRADING LIMITEDdissolvedABONFERD LIMITEDdissolvedABOTFORD TRADING LIMITEDdissolvedAB PHARMA PROMOTION LIMITEDdissolvedACADIANS CONSULTANTS LIMITEDdissolvedACATLAN SERVICES LIMITEDdissolvedA.C. BELL ENTERPRISES LIMITEDdissolvedACBELL TECHNOLOGIES LIMITEDdissolvedACCESS WORLD SPORT LIMITEDdissolvedACFF FINANCE LIMITEDdissolvedACODENA TRADING LIMITEDdissolved

+3,371 more

Connections

9 links
Shared operator — likely the same administrator
TORGOVY KVARTAL HOLDING LIMITEDShared officer / director · 10 share thisSELWORD HOLDINGS LIMITEDShared officer / director · 10 share thisFELWIND TRADING LIMITEDShared officer / director · 10 share thisELVITERRA HOLDINGS LIMITEDShared officer / director · 10 share thisGELVORD HOLDINGS LIMITEDShared officer / director · 10 share thisCARCROFT INVESTMENTS LIMITEDShared officer / director · 10 share thisEASTWARD CAPITAL HOLDING LIMITEDShared officer / director · 10 share thisKALLUGA INVESTMENT LIMITEDShared officer / director · 10 share thisBELAGOR DEVELOPMENTS LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
MIKHAIL KIRSANOVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100