Key facts
dissolvedGAPVAS CO LTD
DRCIP data.gov.cy
HE268809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-14
DRCIP data.gov.cy
Στροβόλου, 20,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GAPVAS CO LTD
RISK SCORE28MEDIUM RISK
Companies at this address
100 totalA & A CONTAINER CONTROL ASSOCIATES LIMITEDARAKY LTDBARBUDA HOLDINGS LIMITEDBROTH-EL LIMITEDEASTMED DEFENSE LOGISTICS LTDEASTMED WEATHER & ENVIRONMENTAL SOLUTIONS LTDEMERY WORLDWIDE AIRFREIGHTFETCH LIMITEDG.A.P. AKIS EXPRESS LIMITEDGAP DEFENSE LOGISTICS LTDG.A.P. MEGA EXPRESS COMPANY LIMITEDG.A.P. NAVIGATION CO LIMITEDGAP OVERSEAS SERVICES LTDGAP POS SERVICES LTDG.A.P. VASSILOPOULOS AIRFREIGHT LTDG.A.P. VASSILOPOULOS AIRPORTS HANDLING SERVICES LIMITEDG.A.P. VASSILOPOULOS AVIATION LIMITEDGAP VASSILOPOULOS B2B GREECE LTDG.A.P. VASSILOPOULOS BOOKING SERVICES LIMITEDGAP VASSILOPOULOS CARD SERVICES GREECE LTD
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| MITERLA CO LTD | director | — | Cyprus registry |
| ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣ | director | — | Cyprus registry |
| ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
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