KYBE — See who's really behind any company

Company dossier

DEMARI URANIA LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160079 · HE160079 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameDEMARI URANIA LTD

DRCIP data.gov.cy

RegistrationHE160079

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-04-22

DRCIP data.gov.cy

Registered addressΠρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

DEMARI DEVELOPERS & CONSTRUCTIONS LIMITEDstrike_off DEMARI DIAS LIMITEDstrike_off DEMARI ERMIS LIMITEDstrike_off DEMARI INVESTMENTS LIMITEDstrike_off DEMARI KIRKIS LTDdissolved DEMARI KRONOS LIMITEDstrike_off DEMARI NARKISSOS LTDdissolved DEMARI PLUTON LIMITEDdissolved DEMARI POSEIDON LTDdissolved DEMARI PROPERTY MANAGEMENT & SERVICES LIMITEDstrike_off DEMARI REA LTDdissolved DEMARI WELLNESS & SPA LTDstrike_off ΟRΑLMA PROPERTY LIMITEDdissolved

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 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 ARIA LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100