DOSSIERS / G.A.P. VASSILOPOULOS EXPRESS
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G.A.P. VASSILOPOULOS EXPRESS

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: BN22406 · BN22406 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A.P. VASSILOPOULOS EXPRESS
DRCIP data.gov.cy
BN22406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Στροβόλου, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANYactiveG.A.P. AIR SERVICES LTDactiveG.A.P. VASSILOPOULOS AIRFREIGHTactiveG.A.P. VASSILOPOULOS AIRFREIGHT IMPORTSactiveG.A.P. VASSILOPOULOS AVIATIONactiveG.A.P. VASSILOPOULOS CLEARINGactiveG.A.P. VASSILOPOULOS CLEARING & BONDEDactiveG.A.P. VASSILOPOULOS EASY PAYMENTS LTDstrike_offG.A.P. VASSILOPOULOS FINANCEactiveG.A.P. VASSILOPOULOS GENERAL INSURANCE BROKERS LIMITEDactiveG.A.P. VASSILOPOULOS GROUPAGE CONTAINERSactiveG.A.P. VASSILOPOULOS GSA SERVICES LTDactiveG.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICESactiveG.A.P. VASSILOPOULOS INSURANCES AGENCIESdissolvedG.A.P. VASSILOPOULOS INTERNATIONAL PAYMENTSactiveG.A.P. VASSILOPOULOS & JAMES LOUISIDES (NAVAL OPERATIONS) LTDactiveG.A.P. VASSILOPOULOS LOGISTICS SERVICESactiveG.A.P. VASSILOPOULOS MEDICAL INSURANCE AGENTS AND SUB-AGENCY LIMITEDactiveG.A.P. VASSILOPOULOS OIL & GAS LOGISTICS LTDactiveG.A.P. VASSILOPOULOS RO-RO AND CONVENTIONAL CARGO LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
G.A.P. VASSILOPOULOS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2001-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100