DOSSIERS / PREMIER SHUKUROGLOU HOLDINGS LIMITED
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Company dossier

PREMIER SHUKUROGLOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-17
KYBE ID: HE251256 · HE251256 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

strike_off
PREMIER SHUKUROGLOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE251256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-17
DRCIP data.gov.cy
Ιορδάνη Σουκιούρογλου, 4,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
GL SENTENTIA MANAGEMENT LTDShared officer / director · 4 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 5 share thisADVANCED AGRO SERVICES LIMITEDShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisPREMIER SHUKUROGLOU LIMITEDShared officer / director · 5 share thisPREMIER SHUKUROGLOU ANIMAL HEALTH LTDShared registered address · 5 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared registered address · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE THREE TUNS CAPITAL RAIF F.C.I.C. PLCShared officer / director · 10 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 10 share thisSKY CAC LIMITEDShared officer / director · 10 share thisSPARSIS BOOKSShared officer / director · 10 share thisMARLINK CG 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 23 — full graph via /v1/entities/HE251256/network.

People with significant control

5 people
NameRoleFromSource
ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΩΝΣΤΑΝΤΑΣofficer—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PREMIER SHUKUROGLOU LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100