KYBE — See who's really behind any company

Company dossier

AMCHH LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-24
KYBE ID: HE478466 · HE478466 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAMCHH LTD

DRCIP data.gov.cy

RegistrationHE478466

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-24

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 27,, CITY BUSINESS CENTRE, Flat M01,, 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 ΛΤΔactive 4X4 HEADS (CYPRUS) LIMITEDdissolved ABLISER LIMITEDdissolved AGGEN LIMITEDactive AGROMA LTDactive AKADEMIA PEREMEN LTDstrike_off ALDIMARUS LIMITEDstrike_off AMCH LTDactive A&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactive BEYLANE HOLDINGS LIMITEDdissolved BLUEPRINT VPN LIMITEDdissolved BOUCHARD LIMITEDdissolved BRAINCRAFT LTDactive BREEZENTIO LIMITEDdissolved BROADLANDS HOLDINGS LIMITEDdissolved CARATFIN SERVICES LIMITEDstrike_off CASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactive CASTLEROCK MANAGEMENT LIMITEDactive CASTLEROCK NOMINEES LIMITEDactive CASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

2 links

Shared operator — likely the same administrator

AMCH HOLDING LTDShared officer / director · 3 share this AMCH LTDShared officer / director · 3 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

Name	Role	From	Source
ALEXEY MURASHEV	director	—	Cyprus registry
ALEXEY MURASHEV	secretary	—	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