DOSSIERS / S. & G. BOOKNET LIMITED
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Company dossier

S. & G. BOOKNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-31
KYBE ID: HE156985 · HE156985 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
S. & G. BOOKNET LIMITED
DRCIP data.gov.cy
HE156985
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-31
DRCIP data.gov.cy
Σωκράτους, 32,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.Y.N.A. LIMITEDShared registered address · 4 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared registered address · 4 share thisGALTON TRADING LIMITEDShared registered address · 4 share thisGALTON TRADING LIMITEDShared officer / director · 7 share thisSGM PROFESSIONAL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisΓ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisIOANNIS SYRIMIS SERVICES LΙΜΙTΕDShared officer / director · 9 share thisΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙ. & Ε. ΣΥΡΙΜΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSYRIMIS & ZAMBAKKIDES PETROLEUM LIMITEDShared officer / director · 9 share thisM.Y.N.A. LIMITEDShared officer / director · 9 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 9 share thisJ & C AUTO ENGINEERING LIMITEDShared officer / director · 9 share thisBLACK TRIDENT MARITIME SERVICES LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΡΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100