DOSSIERS / AMHURST BROWN LIMITED
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Company dossier

AMHURST BROWN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59884 · HE59884 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
AMHURST BROWN LIMITED
DRCIP data.gov.cy
HE59884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

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

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAPOGEE TRADING LIMITEDdissolved

+363 more

Connections

7 links
Shared operator — likely the same administrator
SKUTERIMODI REAL ESTATE LIMITEDShared officer / director · 3 share thisMANTOVANI NAVIGATION LIMITEDShared officer / director · 3 share thisTHALLIANT LIMITEDShared officer / director · 8 share thisSHIPSHORE ENVIRONMENTAL LIMITEDShared officer / director · 8 share thisTRANSWORK ENGINEERING LIMITEDShared officer / director · 8 share thisTUPOLA TAKE AWAY AND DELIVERY LIMITEDShared officer / director · 8 share thisADRIELLE N.D. LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΔΙΚΑΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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