DOSSIERS / G.A.P. VASSILOPOULOS MARINE TRAVEL
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Company dossier

G.A.P. VASSILOPOULOS MARINE TRAVEL

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: BN25258 · BN25258 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.A.P. VASSILOPOULOS MARINE TRAVEL
DRCIP data.gov.cy
BN25258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-02
DRCIP data.gov.cy
Στροβόλου, 20,, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CONTAINER CONTROL ASSOCIATES LIMITEDstrike_offARAKY LTDactiveBARBUDA HOLDINGS LIMITEDstrike_offBROTH-EL LIMITEDactiveEASTMED DEFENSE LOGISTICS LTDactiveEASTMED WEATHER & ENVIRONMENTAL SOLUTIONS LTDactiveEMERY WORLDWIDE AIRFREIGHTactiveFETCH LIMITEDactiveG.A.P. AKIS EXPRESS LIMITEDstrike_offGAP DEFENSE LOGISTICS LTDactiveG.A.P. MEGA EXPRESS COMPANY LIMITEDstrike_offG.A.P. NAVIGATION CO LIMITEDstrike_offGAP OVERSEAS SERVICES LTDactiveGAP POS SERVICES LTDactiveGAPVAS CO LTDdissolvedG.A.P. VASSILOPOULOS AIRFREIGHT LTDstrike_offG.A.P. VASSILOPOULOS AIRPORTS HANDLING SERVICES LIMITEDstrike_offG.A.P. VASSILOPOULOS AVIATION LIMITEDstrike_offGAP VASSILOPOULOS B2B GREECE LTDactiveG.A.P. VASSILOPOULOS BOOKING SERVICES LIMITEDstrike_off

+80 more

Connections

5 links
Shared operator — likely the same administrator
G.A.P. VASSILOPOULOS PACKAGING SERVICES LTDShared registered address · 6 share thisG.A.P. VASSILOPOULOS AIRPORTS HANDLING SERVICES LIMITEDShared registered address · 6 share thisG.A.P. VASSILOPOULOS WAREHOUSING & CLEARING ASSOCIATES LIMITEDShared registered address · 6 share thisEMERY WORLDWIDE AIRFREIGHTShared registered address · 6 share thisG.A.P. VASSILOPOULOS WARRANTY INSURANCE AGENCY LIMITEDShared registered address · 6 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
NameRoleFromSource
G.A.P. VASSILOPOULOS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100