DOSSIERS / PREMIER SHUKUROGLOU LIMITED
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Company dossier

PREMIER SHUKUROGLOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-01-20
KYBE ID: HE1482 · HE1482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PREMIER SHUKUROGLOU LIMITED
DRCIP data.gov.cy
HE1482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-01-20
DRCIP data.gov.cy
Ολύμπου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 2 share thisADVANCED AGRO SERVICES LIMITEDShared registered address · 5 share thisADVANCED AGRO SERVICES LIMITEDShared officer / director · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 5 share thisC.S. PREMIER VETERINARY SERVICESShared registered address · 5 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 5 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 5 share thisTAMAREL LIMITEDShared registered address · 5 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared registered address · 5 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 6 share thisPAPER FISH LIMITEDShared officer / director · 6 share thisTAMAREL LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΝΕΛΙΖ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIER SHUKUROGLOU CYPRUS LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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