DOSSIERS / G.A.P. VASSILOPOULOS EXPRESS COURIER LIMITED
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Company dossier

G.A.P. VASSILOPOULOS EXPRESS COURIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358752 · HE358752 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
G.A.P. VASSILOPOULOS EXPRESS COURIER LIMITED
DRCIP data.gov.cy
HE358752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Στροβόλου, 20,, 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 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

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

3 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. VASSILOPOULOS EXPRESS SERVICES LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100