KYBE — See who's really behind any company

Partnership dossier

MAYIA FASHIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1978-12-01
KYBE ID: S6332 · S6332 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameMAYIA FASHIONS

DRCIP data.gov.cy

RegistrationS6332

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1978-12-01

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 17,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VERIUP LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

MAROMA AGENCIESShared officer / director · 3 share this PUTZIN LTDShared 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΛΑ ΔΗΜΟΣΘΕΝΟΥΣ	partner	—	Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100