DOSSIERS / G.A.P. VASSILOPOULOS EASY PAYMENTS LTD
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Company dossier

G.A.P. VASSILOPOULOS EASY PAYMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201137 · HE201137 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
G.A.P. VASSILOPOULOS EASY PAYMENTS LTD
DRCIP data.gov.cy
HE201137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
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 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

Connections

6 links
Shared operator — likely the same administrator
ICE DIAMOND TRUSTEES LIMITEDShared officer / director · 6 share thisDAMALIS THE LETTING AGENCY LTDShared officer / director · 6 share thisDIMDORA TRUSTEES LIMITEDShared officer / director · 9 share thisM.D. REFRESH DAY SPAShared officer / director · 9 share thisEVOLARE LIMITEDShared officer / director · 9 share thisTHORNPARK INVESTMENTS LTDShared 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

9 people
NameRoleFromSource
RHYAN AUSTIN BRIDLEdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΜΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 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 AIRFREIGHT LTD · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100