DOSSIERS / G.A.P. VASSILOPOULOS & JAMES LOUISIDES (NAVAL OPERATIONS) LTD
← SearchExport PDF
Company dossier

G.A.P. VASSILOPOULOS & JAMES LOUISIDES (NAVAL OPERATIONS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186636 · HE186636 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
G.A.P. VASSILOPOULOS & JAMES LOUISIDES (NAVAL OPERATIONS) LTD
DRCIP data.gov.cy
HE186636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
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 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 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

Connections

4 links
Shared operator — likely the same administrator
GAP VASSILOPOULOS & JAMES LOUISIDES LIMITEDShared officer / director · 5 share thisG.A.P. VASSILOPOULOS & JAMES LOUSIDES (MILITARY & NAVAL OPERATIONS) LTDShared officer / director · 5 share thisL.V. MEDEXCO SUPPLY AND SERVICE LTDShared officer / director · 5 share thisJAMES MOSS - LOUISIDES AGENCY LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
JAMES MOSS LOUISIDESdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.P. VASSILOPOULOS & JAMES LOUSIDES (MILITARY & NAVAL OPERATIONS) LTD · dissolved · name-sim 0.79) — 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