DOSSIERS / SH SOUTHERN POULTRY COMPANY LTD
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Company dossier

SH SOUTHERN POULTRY COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-23
KYBE ID: HE269376 · HE269376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SH SOUTHERN POULTRY COMPANY LTD
DRCIP data.gov.cy
HE269376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-23
DRCIP data.gov.cy
Ανδρέα Ζάκου, 8,, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HERMONA SERVICES LIMITEDShared officer / director · 6 share thisATRIA CAPITAL UKRAINE LAND FUND LTDShared officer / director · 6 share thisZDVYZH RIVERSIDE COMMUNITY LTDShared officer / director · 6 share thisZEVI CONSULTING LIMITEDShared officer / director · 6 share thisFRESH FOOD COMPANY (CYPRUS) LTDShared 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

2 people
NameRoleFromSource
NICHOLAS ANTHONY HALLIWELLdirector—Cyprus registry
ΕΛΕΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100