DOSSIERS / AMETHYST TELECOM LIMITED
← SearchExport PDF
Company dossier

AMETHYST TELECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-16
KYBE ID: HE256374 · HE256374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AMETHYST TELECOM LIMITED
DRCIP data.gov.cy
HE256374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-16
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDEN, Floor 4, Flat 40-41,, 3801, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRT CONSULTING ENGINEERS LIMITEDShared officer / director · 8 share thisV & C ENTERPRISES LIMITEDShared officer / director · 8 share thisWELLCARDCARE LTDShared officer / director · 8 share thisD.A.T CHOCOLATE SOUP CAFE LTDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 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 SUPPLIERS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100