Key facts
activeBOOKTELL LIMITED
DRCIP data.gov.cy
HE454608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-15
DRCIP data.gov.cy
Ικαρίας, 6,, Απόστολος Αντρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BOOKTELL LIMITED
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARIIA TELEGINA | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΒΑΦΕΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100