DOSSIERS / DEMARI-KIKLADES LTD
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Company dossier

DEMARI-KIKLADES LTD

CYPRUS · COMPANY · INCORPORATED 2004-11-19
KYBE ID: HE154190 · HE154190 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
DEMARI-KIKLADES LTD
DRCIP data.gov.cy
HE154190
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-19
DRCIP data.gov.cy
Ηλία Παπακυριακού, 33,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KARMA DEVELOPERSShared registered address · 5 share thisDEMARI ARTEMIS SUN COMPLEX LIMITEDShared registered address · 5 share thisMIRACULOUS LTDShared registered address · 5 share thisDEMARI ELECTRA SUN COMPLEX LIMITEDShared registered address · 5 share thisDEMARI KIRKIS LTDShared officer / director · 8 share thisDEMARI APHRODITE LIMITEDShared officer / director · 8 share thisDEMARI ACHILLEAS LIMITEDShared officer / director · 8 share thisDEMARI ERATO LΙΜΙTΕDShared officer / director · 8 share thisDEMARI ARIA LTDShared officer / director · 8 share thisDEMARI PHOEBUS LIMITEDShared officer / director · 8 share thisDEMARI THEANO LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΑ Ν. ΚΑΡΟΥΛΛΑdirector—Cyprus registry
ΠΙΕΡΟΣ Δ. ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMARI KIRKIS LTD · dissolved · name-sim 0.52) — 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