DOSSIERS / B.A.S. PRIMO ARTISTI
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Company dossier

B.A.S. PRIMO ARTISTI

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: BN12054 · BN12054 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
B.A.S. PRIMO ARTISTI
DRCIP data.gov.cy
BN12054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Ερμού, 53,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B.A.S. PRIMO VOGAShared registered address · 6 share thisB.A.S. NUOVI ARTISTIShared registered address · 6 share thisΑΚΗΣ ΣΤΑΥΡΟΥ ΚΑΙ ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisMESSORI NOVELTIESShared registered address · 6 share thisBLACKY'S MENS WEAR LIMITEDShared registered address · 6 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
NameRoleFromSource
ΑΚΗΣ ΣΤΑΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100