DOSSIERS / DEMARI ATHINA LIMITED
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Company dossier

DEMARI ATHINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-23
KYBE ID: HE172838 · HE172838 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DEMARI ATHINA LIMITED
DRCIP data.gov.cy
HE172838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-23
DRCIP data.gov.cy
Πρωταρά, 259,, KYKLADES COURT,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.P. PROPERTY CHOICE LTDactiveARMAN INVESTMENT LTDdissolvedAYANA SPAactiveAYANA SPAdissolvedBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI ERATO LΙΜΙTΕDdissolvedDEMARI GLOBAL LTDdissolvedDEMARI HERCULES LIMITEDdissolvedDEMARI ICARUS LIMITEDdissolvedDEMARI INTERNATIONAL LIMITEDdissolvedDEMARI KALLIOPI LTDdissolvedDEMARI OVERSEAS LTDstrike_offDEMARI PHOEBUS LIMITEDdissolvedDEMARI THEANO LIMITEDdissolvedD.N.S. CLEANWAVE LTDactiveECO SPECIALISTS CYPRUS LTDdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
DEMARI KALLIOPI LTDShared officer / director · 11 share thisDEMARI THEANO LIMITEDShared officer / director · 11 share thisDEMARI HERCULES LIMITEDShared officer / director · 11 share thisDEMARI ERATO LΙΜΙTΕDShared officer / director · 11 share thisDEMARI DAEDALUS LTDShared officer / director · 11 share thisDEMARI ARIA LTDShared officer / director · 11 share thisDEMARI APHRODITE LIMITEDShared officer / director · 11 share thisDEMARI KIRKIS LTDShared officer / director · 11 share thisDEMARI PHOEBUS LIMITEDShared officer / director · 11 share thisDEMARI ACHILLEAS LIMITEDShared officer / director · 11 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 ΚΑΡΟΥΛΛΑ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 DIAS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100