DOSSIERS / BAUHAUS PROJECTS
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Company dossier

BAUHAUS PROJECTS

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: BN40874 · BN40874 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BAUHAUS PROJECTS
DRCIP data.gov.cy
BN40874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Ειρήνης, 10,, Δροσιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100