KYBE — See who's really behind any company

Partnership dossier

LAPARIA FASHION

CYPRUS · PARTNERSHIP · INCORPORATED 1982-09-09
KYBE ID: S7168 · S7168 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAPARIA FASHION

DRCIP data.gov.cy

RegistrationS7168

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1982-09-09

DRCIP data.gov.cy

Registered addressΑρσινόης, 96,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

J'S BOUTIQUE LTDdissolved SELFIE VINTAGE & MOREactive

Connections

3 links

Shared operator — likely the same administrator

L. PASHAS AGENCIESShared officer / director · 2 share this SELFIE VINTAGE & MOREShared registered address · 3 share this J'S BOUTIQUE LTDShared registered address · 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
ΜΑΡΙΑ Κ. ΠΠΑΣΙΑ	partner	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Κ. ΠΠΑΣΙΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100