KYBE — See who's really behind any company

Company dossier

DEMARI DEVELOPERS & CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-29
KYBE ID: HE170007 · HE170007 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameDEMARI DEVELOPERS & CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE170007

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-29

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

14 total

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 URANIA LTDdissolved DEMARI WELLNESS & SPA LTDstrike_off ΟRΑLMA PROPERTY LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

S.A.N INSURANCE AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 6 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΙΝΑ ΜΑΡΚΟΥΛΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 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