Key facts
dissolvedDEMARI REA LTD
DRCIP data.gov.cy
HE158694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-18
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
DEMARI REA LTD
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalDEMARI DEVELOPERS & CONSTRUCTIONS LIMITEDDEMARI DIAS LIMITEDDEMARI ERMIS LIMITEDDEMARI INVESTMENTS LIMITEDDEMARI KIRKIS LTDDEMARI KRONOS LIMITEDDEMARI NARKISSOS LTDDEMARI PLUTON LIMITEDDEMARI POSEIDON LTDDEMARI PROPERTY MANAGEMENT & SERVICES LIMITEDDEMARI URANIA LTDDEMARI WELLNESS & SPA LTDΟRΑLMA PROPERTY LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
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 ARIA LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100