DOSSIERS / A. P. BOOKALL LTD
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Company dossier

A. P. BOOKALL LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265636 · HE265636 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
A. P. BOOKALL LTD
DRCIP data.gov.cy
HE265636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
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. BOOKALLShared officer / director · 4 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared registered address · 4 share thisΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC. E. D TRADING LIMITEDShared officer / director · 4 share thisA.P. BOOKALLShared registered address · 4 share thisΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

3 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 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100