KYBE — See who's really behind any company

Company dossier

V.N. MUSIC-LAB AND SCHOOL LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351890 · HE351890 · 3 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameV.N. MUSIC-LAB AND SCHOOL LTD

DRCIP data.gov.cy

RegistrationHE351890

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-02-02

DRCIP data.gov.cy

Registered addressΝικολάου Θησέως, 3,, Floor 2, Flat 209,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.G. PETSLANDactive

Connections

1 link

Shared operator — likely the same administrator

Global Finance Consulting, s.r.o.Shared officer / director · 2 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
VICTORIA NIKOLAEVA	director	—	Cyprus registry
VICTORIA NIKOLAEVA	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

VICTORIA NIKOLAEVA (officer) matches PEP Victoria Nikolaeva — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VICTORIA NIKOLAEVA (officer) matches Victoria NIKOLAEVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

2 signals

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score0/100