DOSSIERS / AMETHYST DISTRIBUTORS LIMITED
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Company dossier

AMETHYST DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-28
KYBE ID: HE11399 · HE11399 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
AMETHYST DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE11399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-08-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AMETHYST SUPPLIERS LIMITEDShared registered address · 3 share thisCALNAN HOLDINGS LIMITEDShared registered address · 3 share thisTSINGIS TOURIST LIMITEDShared officer / director · 4 share thisWESTGATE LIMITEDShared officer / director · 4 share thisA.H.T. BENISSIMO FOOTWEAR LIMITEDShared officer / director · 4 share thisSTAR - SIRIUS EFFECTS LTDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMETHYST SUPPLIERS LIMITEDShared officer / director · 9 share thisE.E. PLANET ORGANIC MARKET LIMITEDShared officer / director · 9 share thisL & GUDDEMI CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisAMETHYST LIMITEDShared officer / director · 9 share thisGREEN NETWORK TRADING LIMITEDShared officer / director · 9 share thisCALNAN HOLDINGS LIMITEDShared officer / director · 9 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
ΑΝΝΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMETHYST LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΝΑ ΕΥΘΥΜΙΟΥ (officer) matches PEP Anna Efthymiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100