KYBE — See who's really behind any company

Company dossier

AP NETWORK INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 2015-07-13
KYBE ID: BN42286 · BN42286 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAP NETWORK INVESTMENTS

DRCIP data.gov.cy

RegistrationBN42286

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-07-13

DRCIP data.gov.cy

Registered addressΚυθρέας, 68,, Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AP OFFERS IN PUBLICactive N.B.P. ESHOPactive

Connections

1 link

Shared operator — likely the same administrator

AP OFFERS IN PUBLICShared registered address · 2 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100