DOSSIERS / G.A.P. MEGA MESSENGERS LIMITED
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Company dossier

G.A.P. MEGA MESSENGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-23
KYBE ID: HE94108 · HE94108 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
G.A.P. MEGA MESSENGERS LIMITED
DRCIP data.gov.cy
HE94108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G.A.P.I. FARMS LIMITEDdissolvedAIROCEANactiveALMABALLET & CONTEMPORARY DANCE STUDIOactiveALTHEO GURIUM SERVICES LIMITEDdissolvedA.P.G. AGROFARMS LIMITEDdissolvedBLIMPIE RESTAURANT & TAKE AWAYactiveCHRIMANEL ENTERPRISES LIMITEDdissolvedG.A.P. CLASSIC HOTELactiveG.A.P. INCOMING TOURS LIMITEDdissolvedG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDdissolvedG.A.P. VASSILOPOULOS HOLDINGSactiveG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDdissolvedHARDEE'S RESTAURANTSactiveKEY MOTORS COMPANY LIMITEDactiveNIMIA TRAVEL AND TOURS LIMITEDunknownNORTHGATE LIMITEDactiveP & H FLY MESSENGER SERVICESactiveSUNFLOWER HOTEL APPARTMENTSactiveYELLOW MESSENGERSactiveΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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. MEGA EXPRESS COMPANY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100