DOSSIERS / SWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

SWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-31
KYBE ID: HE167296 · HE167296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE167296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-31
DRCIP data.gov.cy
Στροβόλου, 20,, Στρόβολος, 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

14 links
Shared operator — likely the same administrator
HOMEGROCERIES TRADING CO LIMITEDShared officer / director · 8 share thisV.V. VALUE CARD LIMITEDShared officer / director · 8 share thisPANNIERSTRASSE HOLDINGS LTDShared officer / director · 8 share thisSLMCC LIMITEDShared officer / director · 8 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 8 share thisHPT CAPITAL LTDShared officer / director · 8 share thisSWISSPORT SPAIN AVIATION SERVICES PALMA DE MALLORCA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES VALENCIA SLShared officer / director · 9 share thisSERVISAIR IBERICA SAShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES ALICANTE SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES MADRID SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES MALAGA SLShared officer / director · 9 share thisSWISSPORT SPAIN AVIATION SERVICES GRAN CANARIA SLShared officer / director · 9 share thisSWISSPORT CYPRUS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
DIRK JOZEF C. GOOVAERTSdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100