KYBE — See who's really behind any company

Company dossier

MARIE-PASCAL CHILDREN WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53854 · HE53854 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE-PASCAL CHILDREN WEAR LIMITED

DRCIP data.gov.cy

RegistrationHE53854

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-19

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 50,, Πολεμίδια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.D. FASHION LINE LIMITEDdissolved C.D. TESS BOUTIQUEactive

Connections

2 links

Shared operator — likely the same administrator

I. SIAGKRIS LIMITEDShared officer / director · 3 share this NISAFCO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΕΛΛΑ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΠΑΣΧΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100