G.A.P. VASSILOPOULOS MALTA LTD
Registration number HE405400 · Cyprus
- Incorporated
- 2019-12-18
- Type
- Private Company
- Registered address
- Στροβόλου, 20,, Στρόβολος, 2011, Λευκωσία, Κύπρος
- Post code
- 2011
- District
- Nicosia
- Status
- Active
⚠ 100 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣ director
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣ director
- ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣ director
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣ director
- ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣ secretary
Companies at the same registered address
- SAMBROSA HOLDINGS LIMITED
- SACO SHIPPING LIMITED
- G.A.P. VASSILOPOULOS AIRFREIGHT LTD
- G.A.P. VASSILOPOULOS FINANCIAL SERVICES LIMITED
- G.A.P. VASSILOPOULOS GERMANY LTD
- GAP POS SERVICES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.