Key facts
dissolvedΟRΑLMA PROPERTY LIMITED
DRCIP data.gov.cy
HE266786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Πρωταρά, 259,, Παραλίμνι, 5400, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
ΟRΑLMA PROPERTY LIMITED
RISK SCORE16LOW RISK
Companies at this address
14 totalDEMARI DEVELOPERS & CONSTRUCTIONS LIMITEDDEMARI DIAS LIMITEDDEMARI ERMIS LIMITEDDEMARI INVESTMENTS LIMITEDDEMARI KIRKIS LTDDEMARI KRONOS LIMITEDDEMARI NARKISSOS LTDDEMARI PLUTON LIMITEDDEMARI POSEIDON LTDDEMARI PROPERTY MANAGEMENT & SERVICES LIMITEDDEMARI REA LTDDEMARI URANIA LTDDEMARI WELLNESS & SPA LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΜΑΡΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣ | director | — | Cyprus registry |
| ΠΙΕΡΟΣ ΜΑΡΚΟΥΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100