DOSSIERS / A.P. MANAGEMENT SERVICES LTD
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Company dossier

A.P. MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227502 · HE227502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.P. MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE227502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
8 Δρόμος, 21,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.C.N. INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 2 share thisREDNEKS CO. LIMITEDShared officer / director · 7 share thisBIBA DESIGNS LTDShared officer / director · 7 share thisPEPPIS CO. LIMITEDShared officer / director · 7 share thisPEMIA (BULDING MATERIALS) LIMITEDShared officer / director · 7 share thisKINDERGARDEN MERRY-LANDShared officer / director · 7 share thisYBE DEVELOPMENTS WORLD WIDE LTDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΣΚΕΝΤΕΡdirector—Cyprus registry
ΠΕΠΠΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΚΕΝΤΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100