DOSSIERS / DEMARI ERATO LΙΜΙTΕD
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Company dossier

DEMARI ERATO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200494 · HE200494 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DEMARI ERATO LΙΜΙTΕD
DRCIP data.gov.cy
HE200494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
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 SPAdissolvedAYANA SPAactiveBAY SPAactiveDEMARI ACHILLEAS LIMITEDdissolvedDEMARI APHRODITE LIMITEDdissolvedDEMARI ARIA LTDdissolvedDEMARI ATHINA LIMITEDdissolvedDEMARI DAEDALUS LTDdissolvedDEMARI 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

11 links
Shared operator — likely the same administrator
DEMARI ACHILLEAS LIMITEDShared officer / director · 8 share thisDEMARI THEANO LIMITEDShared officer / director · 8 share thisDEMARI PHOEBUS LIMITEDShared officer / director · 8 share thisDEMARI-KIKLADES LTDShared officer / director · 8 share thisDEMARI ARIA LTDShared officer / director · 8 share thisDEMARI KIRKIS LTDShared officer / director · 8 share thisDEMARI APHRODITE LIMITEDShared officer / director · 8 share thisDEMARI KALLIOPI LTDShared officer / director · 11 share thisDEMARI DAEDALUS LTDShared officer / director · 11 share thisDEMARI ATHINA LIMITEDShared officer / director · 11 share thisDEMARI HERCULES 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 Δ. ΜΑΡΚΟΥΛΛΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΚΑΡΟΥΛΛΑ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΜΑΡΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100