KYBE — See who's really behind any company

Company dossier

FAMOUS ELITE FASHION MODELS AGENCY

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: BN31353 · BN31353 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAMOUS ELITE FASHION MODELS AGENCY

DRCIP data.gov.cy

RegistrationBN31353

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-11-29

DRCIP data.gov.cy

Registered address'Αρεως, 15,, 3017, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

INTERCITY TRANSPORT LIMITEDShared officer / director · 5 share this M.P. BEAUTY DESIGNShared officer / director · 5 share this MODELPRO AGENCY LTDShared officer / director · 5 share this CHRISTOS & MELINA FINISHING SCHOOLShared officer / director · 5 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
ΜΕΛΙΝΑ ΣΚΟΥΜΠΡΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100