DOSSIERS / AMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITED
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Company dossier

AMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-10
KYBE ID: HE119765 · HE119765 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 5Sources

Key facts

dissolved
AMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE119765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Αννης Κομνηνής, 18,, ELLI BUILDING, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveE.C. ELETE SPRING WATERS LIMITEDdissolvedENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

Connections

17 links
Shared operator — likely the same administrator
AGM TECHNOLOGIES LIMITEDShared officer / director · 2 share thisKOMNINOS LEATHER GOODS LIMITEDShared registered address · 7 share thisMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDShared registered address · 7 share thisB H B INTL LIMITEDShared registered address · 7 share thisM.C.B. (OVERSEAS) COMMERCE LIMITEDShared registered address · 7 share thisSOFTCOM TELECOMMUNICATIONS LIMITEDShared registered address · 7 share thisM G H FLORAL STUDIO LIMITEDShared registered address · 7 share thisFINAL FRONTIER PRODUCTIONS INC. LIMITEDShared officer / director · 12 share thisI.I.G.L. INDUSTRIAL INVESTORS LIMITEDShared officer / director · 12 share thisERU FIDELITY HOLDINGS LIMITEDShared officer / director · 12 share thisB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDShared officer / director · 12 share thisERU FIDELITY TRADING LIMITEDShared officer / director · 12 share thisIMSM INVESTMENT LIMITEDShared officer / director · 12 share thisBROOKWELL INVESTMENTS LIMITEDShared officer / director · 12 share thisEXT EXTREME CONDITIONS EQUIPMENT LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE119765/network.

People with significant control

3 people
NameRoleFromSource
DAVID PATRICK QUINNdirector—Cyprus registry
GAMOLIN QUINN VYZHLOV, LLPsecretary—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGM TECHNOLOGIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100