DOSSIERS / AMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTD
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Company dossier

AMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448808 · HE448808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AMC ALTERNATIVE MULTIPLAYER SOLUTIONS LTD
DRCIP data.gov.cy
HE448808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-05
DRCIP data.gov.cy
Αχαιών, 35,, Floor 5, Flat 17,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

208MARKETS NEW FORMATS DEVELOPMENT LTDstrike_off99VIDS LIMITEDstrike_offABC MONEYTREE CORP LTDdissolvedAB CORP TRAVEL CLUB LIMITEDdissolvedA-BIT TECHNOLOGY LIMITEDdissolvedACCEDER HOLDINGS LIMITEDdissolvedADVMARKET TECHNOLOGIES LIMITEDdissolvedA-LE-FREIA LIMITEDdissolvedALTERAC LTDdissolvedA.N.C.G. GOLDEN ERA WELLNESS CLUB LTDactiveANGAMAX ACCOUNTING LTDactiveAPM TECHNOLOGY LIMITEDdissolvedATRENOR LIMITEDdissolvedAUDITGATE LIMITEDactiveAVOCORactiveBAYTTER LIMITEDdissolvedBLAGOWIND LTDdissolvedBXY LTDdissolvedCOMASSURANCE INVESTMENTS LIMITEDdissolvedDASEY LIMITEDdissolved

+89 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΟΤΟΣ ΚΑΨΗΣdirector—Cyprus registry
PROFIDUS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100