DOSSIERS / E.M. STUDIO BAGNO LIMITED
← SearchExport PDF
Company dossier

E.M. STUDIO BAGNO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-01
KYBE ID: HE39215 · HE39215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
E.M. STUDIO BAGNO LIMITED
DRCIP data.gov.cy
HE39215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-01
DRCIP data.gov.cy
Ειρήνης, 10,, Δρόσια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E. STUDIO BAGNO CERAMICA LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100