DOSSIERS / AMCH LTD
← SearchExport PDF
Company dossier

AMCH LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459723 · HE459723 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMCH LTD
DRCIP data.gov.cy
HE459723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTRE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

5 links
Shared operator — likely the same administrator
AMCH HOLDING LTDShared officer / director · 3 share thisAMCHH LTDShared officer / director · 3 share thisHANBURY WEALTH LIMITEDShared registered address · 4 share thisTRIPLEJUMP LIMITEDShared registered address · 4 share thisNEXUA WEALTH MANAGEMENT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ALEXEY MURASHEVdirector—Cyprus registry
ALEXEY MURASHEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100