DOSSIERS / AP SERVICESHUB LTD
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Company dossier

AP SERVICESHUB LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-22
KYBE ID: HE347216 · HE347216 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
AP SERVICESHUB LTD
DRCIP data.gov.cy
HE347216
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-22
DRCIP data.gov.cy
Μουσαίου, 8,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BUILDSMART A.E.C. LIMITEDShared officer / director · 3 share thisBUILDSMART A.E.C. LIMITEDShared registered address · 3 share thisPITTAKARAS GROUP OF COMPANIES LIMITEDShared registered address · 3 share thisPITTAKARAS GROUP OF COMPANIES LIMITEDShared officer / director · 3 share thisΑΚΤΗ ΠΛΑΤΑΜΩΝΟΣ ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΤΟΥΡΙΣΤΙΚΑΙ ΚΑΙ ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 8 share thisΝΤΖΑΓΙΟΥΣΙ ΚΑΙΣShared name server · 8 share thisWAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisPARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 8 share thisAGRIAVA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisTICKETA LTDShared name server · 8 share thisAFALINAShared name server · 8 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
ΑΝΔΡΕΑΣ ΠΙΤΤΑΚΑΡΑΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΙΤΤΑΚΑΡΑΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΙΤΤΑΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (apserviceshub.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100