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Company dossier

DEMARI DIAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173520 · HE173520 · 2 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameDEMARI DIAS LIMITED

DRCIP data.gov.cy

RegistrationHE173520

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-10

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Ownership structure

1 related

company

DEMARI DIAS LIMITED

company

GO P.L.C.

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Companies at this address

14 total

DEMARI DEVELOPERS & CONSTRUCTIONS 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

2 links

Corporate ownership network

GO P.L.C.Owns / controls · unknown

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

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 (DEMARI ERMIS LIMITED · strike_off · name-sim 0.6) — 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