DOSSIERS / DEMERE PROPERTY DEVELOPMENT
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Partnership dossier

DEMERE PROPERTY DEVELOPMENT

CYPRUS · PARTNERSHIP · INCORPORATED 1991-04-04
KYBE ID: S8776 · S8776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DEMERE PROPERTY DEVELOPMENT
DRCIP data.gov.cy
S8776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-04-04
DRCIP data.gov.cy
Θεσσαλονίκης, 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΥΜΠΑΡΗΣ (ΚΡΕΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisE.N. CENTRO BELLEZZAShared officer / director · 4 share thisMARSIS LIMITEDShared officer / director · 4 share thisALIONA CHARLES PLACE LIMITEDShared officer / director · 4 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
ΑΒΡΑΑΜ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΔΙΟΝΥΣΗΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΕΥΑ ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΕΛΕΝΗ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100