DOSSIERS / A.M. GEO TERRA VINUM LIMITED
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Company dossier

A.M. GEO TERRA VINUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419572 · HE419572 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
A.M. GEO TERRA VINUM LIMITED
DRCIP data.gov.cy
HE419572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-17
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

9 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisLLOYD'S REGISTER OF SHIPPINGShared registered address · 5 share thisMED SKINN LTDShared registered address · 5 share thisAON VIGGASShared registered address · 5 share thisS.M. & A.M. MEDICA LTDShared officer / director · 6 share thisMED SKINN LTDShared officer / director · 6 share thisZAFFERA LIMITEDShared officer / director · 6 share thisNUEVA PIEL LTDShared officer / director · 6 share thisGUSINZ LTDShared 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
ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥ Για ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 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