DOSSIERS / G.A.P. AIR SERVICES LTD
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Company dossier

G.A.P. AIR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2005-09-05
KYBE ID: HE165053 · HE165053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.A.P. AIR SERVICES LTD
DRCIP data.gov.cy
HE165053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-05
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. 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 LTDactiveG.A.P. VASSILOPOULOS RO-RO AND CONVENTIONAL CARGO LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CENTIXO LTDdirector—Cyprus registry
G.A.P. VASSILOPOULOS PUBLIC LIMITEDdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100