KYBE — See who's really behind any company

Company dossier

KY. MELINA - BOXES CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53590 · HE53590 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKY. MELINA - BOXES CREATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE53590

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-08

DRCIP data.gov.cy

Registered addressΒασίλη Μιχαηλίδη, 29,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

RIBBONWORKS LIMITEDShared officer / director · 2 share this K.J. ESTATES LIMITEDShared officer / director · 4 share this KOVIS JEWELLERY LIMITEDShared officer / director · 4 share this G & S EXPOJEWEL LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΕΛΙΝΑ ΚΟΥΤΣΟΚΟΥΜΝΗ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΒΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100