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ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-16
KYBE ID: HE251217 · HE251217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE251217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-16
DRCIP data.gov.cy
Ιορδάνη Σουκιούρογλου, 4,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TATIANA SHUKUROGLOU INTERIORS LIMITEDShared officer / director · 2 share thisSTEPPING STONES TO A BRIGHTER FUTURE LIMITEDShared officer / director · 4 share thisGHDS GNOSIS - HUMAN DEVELOPMENT SYSTEMS LIMITEDShared officer / director · 4 share thisLET KIDS BEShared officer / director · 4 share thisPREMIER SHUKUROGLOU GROUP LTDShared registered address · 5 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU ANIMAL HEALTH LTDShared registered address · 5 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 10 share thisSKY CAC LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 10 share thisMARLINK CG LIMITEDShared officer / director · 10 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 10 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE251217/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΠΑΡΣΗdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100