DOSSIERS / PREMIER CHEMICAL INTERNATIONAL LTD
← SearchExport PDF
Company dossier

PREMIER CHEMICAL INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-27
KYBE ID: HE407486 · HE407486 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PREMIER CHEMICAL INTERNATIONAL LTD
DRCIP data.gov.cy
HE407486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-27
DRCIP data.gov.cy
Ολύμπου, 4,, Βιομηχανική Περιοχή Λατσιών, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PREMIER SHUKUROGLOU ANIMAL HEALTH LTDShared officer / director · 4 share thisSANDERMAN.COM LIMITEDShared officer / director · 4 share thisSANDER & COMPANY LIMITEDShared officer / director · 4 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 11 share thisTAMAREL LIMITEDShared officer / director · 11 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 11 share thisADVANCED AGRO SERVICES 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 thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 11 share thisDIMITRI J. SHUKUROGLOU 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.

People with significant control

3 people
NameRoleFromSource
ΕΡΙΚ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100