DOSSIERS / ADVANCED AGRO SERVICES LIMITED
← SearchExport PDF
Company dossier

ADVANCED AGRO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-31
KYBE ID: HE30165 · HE30165 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ADVANCED AGRO SERVICES LIMITED
DRCIP data.gov.cy
HE30165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-31
DRCIP data.gov.cy
Ολύμπου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 5 share thisTAMAREL LIMITEDShared registered address · 5 share thisC.S. PREMIER VETERINARY SERVICESShared registered address · 5 share thisPREMIER SHUKUROGLOU LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU LIMITEDShared officer / director · 5 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 5 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 6 share thisSYNERGY INVESTMENTS LIMITEDShared officer / director · 6 share thisPAPER FISH LIMITEDShared officer / director · 6 share thisTAMAREL LIMITEDShared officer / director · 6 share thisPREMIER CHEMICAL INTERNATIONAL LTDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisMEDEQ SUPPLIES LIMITEDShared 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 16 — full graph via /v1/entities/HE30165/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΕΡΙΚ Δ. ΣΟΥΚΙΟΥΡΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100