DOSSIERS / A.P. BOOKALL
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Company dossier

A.P. BOOKALL

CYPRUS · COMPANY · INCORPORATED 2009-02-16
KYBE ID: BN33143 · BN33143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.P. BOOKALL
DRCIP data.gov.cy
BN33143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-16
DRCIP data.gov.cy
Ομήρου, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. P. BOOKALL LTDShared officer / director · 4 share thisA. P. BOOKALL LTDShared registered address · 4 share thisΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared registered address · 4 share thisΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisC. E. D TRADING LIMITEDShared officer / director · 4 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
ΑΝΤΩΝΗΣ ΠΑΤΣΑΛΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. P. BOOKALL LTD · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100