DOSSIERS / DEMARI INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

DEMARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170004 · HE170004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DEMARI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE170004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-29
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Y.L. FALASARNA ( KRITI-GOLF) LIMITEDShared officer / director · 9 share thisDEMARI NARKISSOS LTDShared officer / director · 9 share thisDEMARI ARTEMIS SUN COMPLEX LIMITEDShared officer / director · 9 share thisP. MARKOULLIS INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMARI OVERSEAS LTDShared officer / director · 9 share thisDEMARI ELECTRA SUN COMPLEX LIMITEDShared officer / director · 9 share thisDEMARI PLUTON LIMITEDShared officer / director · 9 share thisY.L. FALASARNA ( KRITI ) LTDShared officer / director · 9 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
ΣΩΤΗΡΟΥΛΛΑ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. 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 (P. MARKOULLIS INVESTMENTS LIMITED · dissolved · name-sim 0.54) — 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