DOSSIERS / DEMARI POSEIDON LTD
← SearchExport PDF
Company dossier

DEMARI POSEIDON LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-20
KYBE ID: HE175308 · HE175308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DEMARI POSEIDON LTD
DRCIP data.gov.cy
HE175308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-20
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣdirector—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 REA LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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