DOSSIERS / TAMAREL LIMITED
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Company dossier

TAMAREL LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-12
KYBE ID: HE29114 · HE29114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TAMAREL LIMITED
DRCIP data.gov.cy
HE29114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-12
DRCIP data.gov.cy
Ολύμπου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
C.S. PREMIER VETERINARY SERVICESShared registered address · 5 share thisADVANCED AGRO SERVICES LIMITEDShared registered address · 5 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU LIMITEDShared registered address · 5 share thisTHE WILLOW TREE LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΠΙΚΟΥΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE YELLOW RAINBOW INVESTMENT COMPANY LIMITEDShared officer / director · 6 share thisPAPER FISH LIMITEDShared officer / director · 6 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 6 share thisPREMIER SHUKUROGLOU LIMITEDShared officer / director · 6 share thisADVANCED AGRO SERVICES LIMITEDShared officer / director · 6 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 6 share thisPREMIER CHEMICAL INTERNATIONAL LTDShared officer / director · 11 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 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 19 — full graph via /v1/entities/HE29114/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΕΡΙΚ ΣΙΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ 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 (TARDI LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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