KYBE — See who's really behind any company

Company dossier

E.L. PROFFLINE BEAUTY

CYPRUS · COMPANY · INCORPORATED 2017-03-03
KYBE ID: BN45293 · BN45293 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameE.L. PROFFLINE BEAUTY

DRCIP data.gov.cy

RegistrationBN45293

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-03-03

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 25,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ADECS CONSULTINGdissolved ADECS CONSULTING L.L.C.dissolved IL TONO BEAUTY STUDIOactive MESHITI PROPERTY LINKERSactive MESHITI REAL ESTATE AGENCYactive

Connections

4 links

Shared operator — likely the same administrator

POLINIA LTDShared officer / director · 2 share this ADECS CONSULTING L.L.C.Shared registered address · 4 share this MESHITI PROPERTY LINKERSShared registered address · 4 share this ADECS CONSULTINGShared registered address · 4 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
OLGA DENISSOVA	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