DOSSIERS / G.A.P. VASSILOPOULOS RO-RO AND CONVENTIONAL CARGO LIMITED
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Company dossier

G.A.P. VASSILOPOULOS RO-RO AND CONVENTIONAL CARGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-28
KYBE ID: HE118598 · HE118598 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
G.A.P. VASSILOPOULOS RO-RO AND CONVENTIONAL CARGO LIMITED
DRCIP data.gov.cy
HE118598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-28
DRCIP data.gov.cy
Στροβόλου, 20,, G.A.P. VASSILOPOULOS GROUP,, 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 EXPRESSactiveG.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 LTDactive

+13 more

People with significant control

4 people
NameRoleFromSource
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.P. VASSILOPOULOS AVIATION LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100