DOSSIERS / DEMARI PLUTON LIMITED
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Company dossier

DEMARI PLUTON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-06
KYBE ID: HE174689 · HE174689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DEMARI PLUTON LIMITED
DRCIP data.gov.cy
HE174689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-06
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEMARI ELECTRA SUN COMPLEX LIMITEDShared officer / director · 9 share thisDEMARI OVERSEAS LTDShared officer / director · 9 share thisP. MARKOULLIS INVESTMENTS LIMITEDShared officer / director · 9 share thisY.L. FALASARNA ( KRITI-GOLF) LIMITEDShared officer / director · 9 share thisDEMARI ARTEMIS SUN COMPLEX LIMITEDShared officer / director · 9 share thisY.L. FALASARNA ( KRITI ) LTDShared officer / director · 9 share thisDEMARI INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMARI NARKISSOS 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

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100