KYBE — See who's really behind any company

Company dossier

MICHEL PARIS FASHION

CYPRUS · COMPANY · INCORPORATED 1975-02-11
KYBE ID: BN2725 · BN2725 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMICHEL PARIS FASHION

DRCIP data.gov.cy

RegistrationBN2725

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1975-02-11

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 19Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ST. MARK΄S (IMPORT-EXPORT)CO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΑΡΑΚΑΣ"Shared officer / director · 2 share this ST. MARK΄S (IMPORT-EXPORT)CO LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ΜΙΧΑΗΛ ΕΛΕΥΘΕΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100