DOSSIERS / GEOMAR FORWARDING AGENCY LIMITED
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Company dossier

GEOMAR FORWARDING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-09
KYBE ID: HE132340 · HE132340 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GEOMAR FORWARDING AGENCY LIMITED
DRCIP data.gov.cy
HE132340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-09
DRCIP data.gov.cy
Σέριφου, 41,, Floor 1, Flat 102,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WOODGROVE PROFESSIONAL SERVICES LIMITEDShared registered address · 4 share thisYIANNOS EVRIVIADES LTDShared registered address · 4 share thisWOODGROVEShared registered address · 4 share thisYIANNOS EVRIVIADES LTDShared officer / director · 5 share thisWOODGROVE PROFESSIONAL SERVICES LIMITEDShared officer / director · 5 share thisEASYWAY GIFTS LTDShared officer / director · 5 share thisTA MERI FINANCE PVT. LTDShared officer / director · 5 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΕΥΡΥΒΙΑΔΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~24 year(s) before its web domain (geomarforwardingagency.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100