DOSSIERS / GAP VASSILOPOULOS & JAMES LOUISIDES LIMITED
← SearchExport PDF
Company dossier

GAP VASSILOPOULOS & JAMES LOUISIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-01
KYBE ID: HE64725 · HE64725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GAP VASSILOPOULOS & JAMES LOUISIDES LIMITED
DRCIP data.gov.cy
HE64725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-01
DRCIP data.gov.cy
Στροβόλου, 20,, Στρόβολος, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.V. MEDEXCO SUPPLY AND SERVICE LTDShared officer / director · 5 share thisG.A.P. VASSILOPOULOS & JAMES LOUISIDES (NAVAL OPERATIONS) LTDShared officer / director · 5 share thisJAMES MOSS - LOUISIDES AGENCY LIMITEDShared officer / director · 5 share thisG.A.P. VASSILOPOULOS & JAMES LOUSIDES (MILITARY & NAVAL OPERATIONS) LTDShared officer / director · 5 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
JAMES MOSS LOUISIDESdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
JAMES MOSS LOUISIDESsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100