DOSSIERS / MELANI MAGAZINE
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Company dossier

MELANI MAGAZINE

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: BN45079 · BN45079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MELANI MAGAZINE
DRCIP data.gov.cy
BN45079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Δωριέων, 2,, Αγ. Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
EMILY MILLETTshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100