DOSSIERS / AMETHYST STRUCTURED FINANCE PUBLIC LIMITED COMPANY
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AMETHYST STRUCTURED FINANCE PUBLIC LIMITED COMPANY

IRELAND · COMPANY · INCORPORATED 2006-09-05
KYBE ID: IE-425998 · 425998 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
AMETHYST STRUCTURED FINANCE PUBLIC LIMITED COMPANY
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425998
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active
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2006-09-05
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RIVERSIDE ONE, SIR JOHN ROGERSON'S QUAY, DUBLIN 2, DUBLIN 2, DUBLIN, IRELAND
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Companies at this address

192 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOTT MEDICAL IRELAND LIMITEDactiveADOPTIVE BIOPHARMA HOLDINGS LIMITEDactiveADOPTIVE BIOPHARMA LIMITEDactiveAEROTURBINE IRELAND LIMITEDdissolvedAIRCRAFT FINANCE TRUST IRELAND LIMITEDdissolvedALLCO AVIATION A330 2005 LIMITEDdissolvedALLCO IRELAND LIMITEDdissolvedALMAC PHARMACEUTICALS GROUP (IRELAND) LIMITEDactiveARAIM PHARMACEUTICALS EUROPE LIMITEDdissolvedARCADE FINANCE PUBLIC LIMITED COMPANYactiveARYZA IRELAND LIMITEDactiveARYZA UK LIMITEDactiveAUFBAU HOLDINGS LIMITEDactiveAUFBAU MEDICAL INNOVATIONS LIMITEDactiveBAE SYSTEMS (FUNDING FOUR) UNLIMITED COMPANYliquidationBEECHWOOD STRUCTURED FINANCE PUBLIC LIMITED COMPANYactiveBELLINGER AVIATION MSN 777 LIMITEDdissolvedBELLINGER AVIATION MSN 781 LIMITEDdissolvedBFC CURRENCY SERVICES LIMITEDdissolvedBIOCLIN RESEARCH LABORATORIES LIMITEDactive

+172 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 192 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2006-09-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100