DOSSIERS / ALASIA BRICK FACTORY LIMITED
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Company dossier

ALASIA BRICK FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1959-07-10
KYBE ID: HE870 · HE870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ALASIA BRICK FACTORY LIMITED
DRCIP data.gov.cy
HE870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-07-10
DRCIP data.gov.cy
'Ασσια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LYSANDRIS COMPANY LIMITEDShared officer / director · 2 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΦΗ & ΥΙΟΣShared registered address · 4 share thisPORNARIS ENTERPRISESShared registered address · 4 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΥΚΕΦΑΛΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisEASY GARDEN LIMITEDShared officer / director · 11 share thisHARMONY SHOES LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΛΟΥΚΑΣShared officer / director · 11 share thisFLEXJOBS LIMITEDShared officer / director · 11 share thisFASTMOVE LIMITEDShared officer / director · 11 share thisPAULA ROSA FURNITURE LIMITEDShared officer / director · 11 share thisMARAMENT ENTERPRISES LTDShared officer / director · 11 share thisSEH INTERNATIONAL TRADEPOINT LTDShared officer / director · 11 share thisFLEXJOBS (LARNACA) LIMITEDShared officer / director · 11 share thisC. C. FINE ENTERPRISES LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
PAVEL TSAREVdirector—Cyprus registry
ΘΕΚΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΥ ΜΟΥΣΤΑΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100