DOSSIERS / AMC GROW MARITIME LTD
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Company dossier

AMC GROW MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-16
KYBE ID: HE437489 · HE437489 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMC GROW MARITIME LTD
DRCIP data.gov.cy
HE437489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-16
DRCIP data.gov.cy
Μυκηνών, 12,, Flat 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolvedANCORATZ LTDdissolved

+303 more

Connections

7 links
Shared operator — likely the same administrator
EF-CONCEPTS PRESTIGIOUS MARKETING SRLShared officer / director · 3 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 3 share thisLG NETWORKS LIMITEDShared officer / director · 3 share thisCSM ENERGY LTDShared officer / director · 3 share thisE & G LOUCAIDES ARCHITECTS LIMITEDShared officer / director · 4 share thisI.L. GROW SUSTAINABILITY CONSULTING LTDShared officer / director · 4 share thisI.L. GROW SUSTAINABILITY CONSULTINGShared officer / director · 4 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
LUKAS DAVID MERLIN DRUMMdirector—Cyprus registry
ΕΙΡΗΝΗ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΔΙΓΩΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΚΟΥΒΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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