DOSSIERS / MODELPRO AGENCY LTD
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Company dossier

MODELPRO AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230512 · HE230512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MODELPRO AGENCY LTD
DRCIP data.gov.cy
HE230512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
'Αρεως, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.P. BEAUTY DESIGNShared officer / director · 5 share thisCHRISTOS & MELINA FINISHING SCHOOLShared officer / director · 5 share thisFAMOUS ELITE FASHION MODELS AGENCYShared officer / director · 5 share thisINTERCITY TRANSPORT LIMITEDShared 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

2 people
NameRoleFromSource
ΜΕΛΙΝΑ ΣΚΟΥΜΠΡΗdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΚΟΥΜΠΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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