KYBE — See who's really behind any company

Partnership dossier

CHRISTOS & MELINA FINISHING SCHOOL

CYPRUS · PARTNERSHIP · INCORPORATED 2007-09-10
KYBE ID: S11498 · S11498 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOS & MELINA FINISHING SCHOOL

DRCIP data.gov.cy

RegistrationS11498

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2007-09-10

DRCIP data.gov.cy

Registered addressΑμφιτρίωνος Υδραίου, 7,, Καθολική, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

M.P. BEAUTY DESIGNShared officer / director · 5 share this MODELPRO AGENCY LTDShared officer / director · 5 share this FAMOUS ELITE FASHION MODELS AGENCYShared officer / director · 5 share this INTERCITY 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

Name	Role	From	Source
ΜΕΛΙΝΑ ΣΚΟΥΜΠΡΗ	partner	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΛΑΣΚΑΣ	partner	—	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