DOSSIERS / BOOK INK CO LTD
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Company dossier

BOOK INK CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-30
KYBE ID: HE448636 · HE448636 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BOOK INK CO LTD
DRCIP data.gov.cy
HE448636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-30
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 105,, STEIDES COURT, Floor 3, Flat 301,, Λινόπετρα, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AAKF FOR GENERAL TRADING LTDstrike_offALKESTE CAPITAL PARTNERS LIMITEDactiveAL MOHEET AL WATANYA LTDactiveANTONIOS BAMPOUSKOS LTDactiveASTEN REINSURANCE BROKERS LTDactiveBLISCO CY LTDactiveCALMA LIVING LTDactiveC.S.T.N. NETWORKS LIMITEDactiveDELMA CONSTRUCTION CO. LLCstrike_offDUBSON LTDactiveEDDYESTATE LTDstrike_offEMERALD HORIZON ESTATES LTDactiveEM - OM LTDstrike_offG & F PROPERTIES LTDactiveH. ABUMANNEH DEVELOPMENTS LTDactiveHAKKEMNI LTDactiveHAVEN OPS LTDactiveHNH DEVELOPMENTS LTDactiveH. ZARIF DEVELOPMENTS LTDactiveIMMOBILO 5 GROUP INVESTMENTS LIMITEDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
Home of Argentinian Steaks & Wine Mendoza GmbHShared officer / director · 6 share thisDIAB - Gesellschaft für Im- und Export mbHShared officer / director · 6 share thisD.E.C. DESIGN ENGINEERING AND CONTRACTING LTDShared officer / director · 6 share thisVIPTOWN PROPERTIES LTDShared officer / director · 6 share thisSAGIO 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
ANTOINE EDWARD FAYYADdirector—Cyprus registry
GEORGES DIABdirector—Cyprus registry
ΙΑΝΘΗ ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100