DOSSIERS / G.A.P. VASSILOPOULOS PACKAGING SERVICES LTD
← SearchExport PDF
Company dossier

G.A.P. VASSILOPOULOS PACKAGING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE354015 · HE354015 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

strike_off
G.A.P. VASSILOPOULOS PACKAGING SERVICES LTD
DRCIP data.gov.cy
HE354015
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Στροβόλου, 20,, 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 LIMITEDactiveG.A.P. AKIS EXPRESS LIMITEDstrike_offGAP 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_off

+80 more

Connections

15 links
Shared operator — likely the same administrator
EMERY WORLDWIDE AIRFREIGHTShared registered address · 6 share thisG.A.P. VASSILOPOULOS WARRANTY INSURANCE AGENCY LIMITEDShared registered address · 6 share thisG.A.P. VASSILOPOULOS AIRPORTS HANDLING SERVICES LIMITEDShared registered address · 6 share thisG.A.P. VASSILOPOULOS WAREHOUSING & CLEARING ASSOCIATES LIMITEDShared registered address · 6 share thisG.A.P. VASSILOPOULOS MARINE TRAVELShared registered address · 6 share thisLEDRA INVESTMENTS AND FINANCE LIMITEDShared officer / director · 11 share thisDEMADES AUTO SUPPLIES (DASL) LIMITEDShared officer / director · 11 share thisDEMADES AUTO AND INDUSTRIAL SUPPLIES LIMITEDShared officer / director · 11 share thisECO RESEARCH SERVICES AK LIMITEDShared officer / director · 11 share thisAGDC UNLIMITED SOFTWARE LTDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisNGHDC NEW GENERATION HEAVY DUTY CONSTRUCTION LIMITEDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisM.G. GIABOURA LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝShared officer / director · 11 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
A.T.S. SERVICES LIMITEDdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 100 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 MERCHANDISING SERVICES LTD · strike_off · name-sim 0.65) — 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