DOSSIERS / AMC METALS
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Partnership dossier

AMC METALS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-02-07
KYBE ID: S12641 · S12641 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AMC METALS
DRCIP data.gov.cy
S12641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-02-07
DRCIP data.gov.cy
Ερμού, 32-34,, KYPRIANOS COURT, Floor 1, Flat 105,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ABDEROS INVESTMENTS LIMITEDdissolvedACARNAL HOLDINGS LIMITEDdissolvedADALGISA HOLDINGS LIMITEDdissolvedAFORTUNADO HOLDINGS LIMITEDdissolvedAGA MEDIA4000 HOLDINGS LIMITEDdissolvedALESCA PROPERTIES LIMITEDdissolvedALFA LEPORIS LIMITEDdissolvedALIFER SERVICES LIMITEDdissolvedALLAVANT HOLDINGS LIMITEDdissolvedALTERNATYWNY DEPOZYT LIMITEDdissolvedALTIMATA HOLDINGS LIMITEDdissolvedAMALFRIDA HOLDINGS LIMITEDdissolvedAMISOR LIMITEDdissolvedAPN HOLDINGS CAPITAL LIMITEDdissolvedAQUARIUM INVESTMENTS LIMITEDdissolvedARBALETTE HOLDINGS LIMITEDdissolvedARDBELL INVESTMENTS LIMITEDdissolvedARGONY HOLDINGS LIMITEDdissolvedARKONY HOLDINGS LIMITEDdissolvedARZ LYLYA LIMITEDdissolved

+249 more

Connections

5 links
Shared operator — likely the same administrator
CONSTRACO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this"IZOPANEL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisMARCEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAM STEEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAM METALS k.s.Shared officer / director · 6 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
ADAM MUZYCZUKpartner—Cyprus registry
A.M. METALS K.S.partner—Cyprus registry
OPUS PARTNERS LIMITEDpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100