DOSSIERS / AMCA INTERNATIONAL CONSTRUCTION CORPORATION
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Company dossier

AMCA INTERNATIONAL CONSTRUCTION CORPORATION

CYPRUS · COMPANY · INCORPORATED 1988-05-05
KYBE ID: AE530 · AE530 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
AMCA INTERNATIONAL CONSTRUCTION CORPORATION
DRCIP data.gov.cy
AE530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1988-05-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 19,, CITY HOUSE, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EUROLIFE LIMITEDShared officer / director · 8 share thisAMCA INTERNATIONAL CORPORATIONShared officer / director · 8 share thisTAS CONTAINER LINE LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisΓΕΝΙΚΕΣ ΑΣΦΑΛΕΙΕΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisA.A.C.L. LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΜΙΧΑΗΛauthorised—Cyprus registry
GEORGE W. CALVERdirector—Cyprus registry
JOHN W. SULLIVANdirector—Cyprus registry
ROBERT C. KELLEYdirector—Cyprus registry
BOBBY W. CHISMsecretary—Cyprus registry
BONNIE K. SCHWABsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

JOHN W. SULLIVAN (officer) matches PEP John Sullivan — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN W. SULLIVAN (officer) matches PEP John Sullivan — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100