DOSSIERS / AMURCAN LIMITED
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Company dossier

AMURCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: HE82328 · HE82328 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
AMURCAN LIMITED
DRCIP data.gov.cy
HE82328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

192 total

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

AEROSPACE INDUSTRIES (CYPRUS) LIMITEDdissolvedAKRON MANAGEMENT SERVICES LIMITEDdissolvedALKIMINIS FINANCE LIMITEDdissolvedALKIMINIS MINING LIMITEDactiveA.M TELE - GRAND COMMUNICATIONS LIMITEDdissolvedARMAR PROPERTY LIMITEDdissolvedAURIENCE LIMITEDdissolvedBANDERO MANAGEMENT SERVICES LIMITEDdissolvedBANDOINE HOLDINGS LIMITEDdissolvedBARNHILL PROPERTY LIMITEDdissolvedBARRYCOURT INVESTMENTS LIMITEDdissolvedBATHGATE TRADING LIMITEDdissolvedB.D. BODAN INVESTMENTS LIMITEDdissolvedBELVANT HOLDINGS LIMITEDdissolvedBILCONO TRADING LIMITEDdissolvedBONEA HOLDINGS LIMITEDdissolvedBOW RESOURCES LIMITEDdissolvedBULGIN LIMITEDdissolvedBURROUGHS TECHNOLOGY DEVELOPMENT HOLDINGS LIMITEDdissolvedCADROW TRADING LIMITEDdissolved

+172 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ASIAN SOURCING LINK"Shared officer / director · 7 share thisASL SOURCING LINK LIMITEDShared officer / director · 7 share thisASL SERVICE FRANCEShared officer / director · 7 share thisMarlow International GmbHShared officer / director · 7 share thisAsian Sourcing Link Czech Republic s.r.o.Shared officer / director · 7 share thisASL SERVICE (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
JOHN POLLOCKdirector—Cyprus registry
PAVEL KEPEZHINSKASdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 192 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score75/100