DOSSIERS / PASION POR ELARTE & LA VITA
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Company dossier

PASION POR ELARTE & LA VITA

CYPRUS · COMPANY · INCORPORATED 2015-12-22
KYBE ID: BN43040 · BN43040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PASION POR ELARTE & LA VITA
DRCIP data.gov.cy
BN43040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-12-22
DRCIP data.gov.cy
Ηλείας, 15,, Flat 201,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΙΡΗ ΓΙΑΝΝΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100