DOSSIERS / PREMIER SHUKUROGLOU ANIMAL HEALTH LTD
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Company dossier

PREMIER SHUKUROGLOU ANIMAL HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-11
KYBE ID: HE403006 · HE403006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
PREMIER SHUKUROGLOU ANIMAL HEALTH LTD
DRCIP data.gov.cy
HE403006
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-11
DRCIP data.gov.cy
Ιορδάνη Σουκιούρογλου, 4,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
P & CHR SEAFOOD EXPRESS LIMITEDShared officer / director · 3 share thisΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΗΣ ΛΤΔShared officer / director · 3 share thisSANDERMAN.COM LIMITEDShared officer / director · 4 share thisPREMIER CHEMICAL INTERNATIONAL LTDShared officer / director · 4 share thisSANDER & COMPANY LIMITEDShared officer / director · 4 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared registered address · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared registered address · 5 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 11 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 11 share thisTAMAREL LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisPAPER FISH LIMITEDShared 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 18 — full graph via /v1/entities/HE403006/network.

People with significant control

4 people
NameRoleFromSource
ΕΡΙΚ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΤΣΑΛΗΣdirector—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 GROUP LTD · strike_off · name-sim 0.55) — 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