DOSSIERS / G.A.P. AKIS EXPRESS LIMITED
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Company dossier

G.A.P. AKIS EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-11
KYBE ID: HE27988 · HE27988 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
G.A.P. AKIS EXPRESS LIMITED
DRCIP data.gov.cy
HE27988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-11
DRCIP data.gov.cy
Στροβόλου, 20,, GAP VASSILOPOULOS,, 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 LIMITEDactiveGAP 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_offGAP VASSILOPOULOS CARD SERVICES GREECE LTDactive

+80 more

Connections

5 links
Shared operator — likely the same administrator
THE 3P LOGISTICS LIMITEDShared officer / director · 6 share thisG.A.P. VASSILOPOULOS EXPRESS COURIER LIMITEDShared officer / director · 6 share thisG.A.P. VASSILOPOULOS WAREHOUSING LOGISTICS LTDShared officer / director · 6 share thisZUMBLY LTDShared officer / director · 6 share thisG.A.P. VASSILOPOULOS EXPRESS LOGISTICS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ZUMBLY LTDdirector—Cyprus registry
ΠΑΝΟΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 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. MEGA EXPRESS COMPANY LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100