DOSSIERS / BOOKWOOD CUSTOMER SUPPORT AND SERVICES LTD
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Company dossier

BOOKWOOD CUSTOMER SUPPORT AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218850 · HE218850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BOOKWOOD CUSTOMER SUPPORT AND SERVICES LTD
DRCIP data.gov.cy
HE218850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Πτολεμαίδος, 45,, CHRISOULLA COURT, Floor 5,, Κάτω Πάφος, 8048, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SYMEU ONLINE SERVICES LIMITEDShared officer / director · 6 share thisRIKENIA AVC PRODUCTIONS LIMITEDShared officer / director · 6 share thisC.C.S. CYPRUS CINEMA STUDIO LIMITEDShared officer / director · 6 share thisJANUS BILLING SERVICES LIMITEDShared officer / director · 6 share thisAXXIS ONLINE SERVICES LTDShared officer / director · 6 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

3 people
NameRoleFromSource
FRANKY RICHARD CLEMENT SCHOONBAERTdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100