DOSSIERS / A.M. GLOBAL TERMINAL GROUP LTD
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Company dossier

A.M. GLOBAL TERMINAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-12
KYBE ID: HE485244 · HE485244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.M. GLOBAL TERMINAL GROUP LTD
DRCIP data.gov.cy
HE485244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-12
DRCIP data.gov.cy
Στυλιανού Λένα, 31,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MINERIO LIMITEDShared registered address · 2 share thisMAYAShared officer / director · 2 share thisNEPOSEDA LIMITEDShared officer / director · 4 share thisARANOVA TRADING LIMITEDShared officer / director · 4 share thisE.M. MORFOSIS INTERNATIONAL SCHOOL OF KNOWLEDGE LTDShared officer / director · 4 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
NARINE GEVORGYANdirector—Cyprus registry
ΕΛΕΟΝΟΡΑ ΜΟΒΣΕΣΙΑΝdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100