DOSSIERS / AMETHYST EXPORTS LIMITED
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Company dossier

AMETHYST EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-17
KYBE ID: HE40711 · HE40711 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AMETHYST EXPORTS LIMITED
DRCIP data.gov.cy
HE40711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-17
DRCIP data.gov.cy
Στροβόλου, 56,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEO.CHR. PAPADOPOULOS LIMITEDShared registered address · 7 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared registered address · 7 share thisLAVANIA HOLDINGS LIMITEDShared registered address · 7 share thisHELLENICA COSMETICS LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS & CO. LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared registered address · 7 share thisC.N.A. POTTERY LIMITEDShared officer / director · 8 share thisZIVA NITAShared officer / director · 8 share thisHELLENICA COSMETICS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBIOCOSMETICA LIMITEDShared officer / director · 8 share thisSEVERINA SHIPPING LTDShared officer / director · 8 share thisSEASATIN ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100