DOSSIERS / E.E. PLANET ORGANIC MARKET LIMITED
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E.E. PLANET ORGANIC MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-10
KYBE ID: HE288660 · HE288660 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
E.E. PLANET ORGANIC MARKET LIMITED
DRCIP data.gov.cy
HE288660
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-10
DRCIP data.gov.cy
Κεφαλληνίας, 62,, Floor 4, Flat 41,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMETHYST LIMITEDShared officer / director · 9 share thisGREEN NETWORK TRADING LIMITEDShared officer / director · 9 share thisAMETHYST SUPPLIERS LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCALNAN HOLDINGS LIMITEDShared officer / director · 9 share thisL & GUDDEMI CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisSTAR - SIRIUS EFFECTS LTDShared officer / director · 9 share thisAMETHYST DISTRIBUTORS 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

2 people
NameRoleFromSource
ΑΝΝΑ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the 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 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100