DOSSIERS / DEMARIO BOUTIQUE COMPANY LIMITED
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Company dossier

DEMARIO BOUTIQUE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-12
KYBE ID: HE37263 · HE37263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEMARIO BOUTIQUE COMPANY LIMITED
DRCIP data.gov.cy
HE37263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-12
DRCIP data.gov.cy
Λυκούργου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MINIE MINORShared officer / director · 2 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Δ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΦΑΡΜΑΚΑΛΛΙΔΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΦΑΡΜΑΚΑΛΛΙΔΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100