DOSSIERS / DEMARI KIRKIS LTD
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Company dossier

DEMARI KIRKIS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194892 · HE194892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DEMARI KIRKIS LTD
DRCIP data.gov.cy
HE194892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEMARI ARIA LTDShared officer / director · 8 share thisDEMARI ACHILLEAS LIMITEDShared officer / director · 8 share thisDEMARI APHRODITE LIMITEDShared officer / director · 8 share thisDEMARI THEANO LIMITEDShared officer / director · 8 share thisDEMARI PHOEBUS LIMITEDShared officer / director · 8 share thisDEMARI ERATO LΙΜΙTΕDShared officer / director · 8 share thisDEMARI-KIKLADES LTDShared officer / director · 8 share thisDEMARI HERCULES LIMITEDShared officer / director · 11 share thisDEMARI DAEDALUS LTDShared officer / director · 11 share thisDEMARI ATHINA LIMITEDShared officer / director · 11 share thisDEMARI KALLIOPI LTDShared 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 Δ. ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΑΡΟΥΛΛΑ 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-KIKLADES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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