DOSSIERS / AMETHYST SUPPLIERS LIMITED
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Company dossier

AMETHYST SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-29
KYBE ID: HE71978 · HE71978 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
AMETHYST SUPPLIERS LIMITED
DRCIP data.gov.cy
HE71978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, Alpha House, Floor 2, Flat 203,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CALNAN HOLDINGS LIMITEDShared registered address · 3 share thisAMETHYST DISTRIBUTORS LIMITEDShared registered address · 3 share thisAMETHYST DISTRIBUTORS LIMITEDShared officer / director · 9 share thisGREEN NETWORK TRADING LIMITEDShared officer / director · 9 share thisE.E. PLANET ORGANIC MARKET LIMITEDShared officer / director · 9 share thisSTAR - SIRIUS EFFECTS LTDShared officer / director · 9 share thisAMETHYST LIMITEDShared officer / director · 9 share thisCALNAN HOLDINGS LIMITEDShared officer / director · 9 share thisL & GUDDEMI CYPRUS INVESTMENTS LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΕΥΘΥΜΙΟΣ ΧΡ. ΕΥΘΥΜΙΟΥsecretary—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 0.63) — 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