DOSSIERS / G.A.P. VASSILOPOULOS GSA SERVICES LTD
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Company dossier

G.A.P. VASSILOPOULOS GSA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203244 · HE203244 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
G.A.P. VASSILOPOULOS GSA SERVICES LTD
DRCIP data.gov.cy
HE203244
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
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. 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 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

5 people
NameRoleFromSource
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣdirector—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 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A.P. VASSILOPOULOS PACKAGING SERVICES LTD · strike_off · name-sim 0.73) — 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