DOSSIERS / G.A.P. VASSILOPOULOS HOLDINGS LIMITED
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Company dossier

G.A.P. VASSILOPOULOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96436 · HE96436 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
G.A.P. VASSILOPOULOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE96436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Ρηγαίνης, 94,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AFTI HEARING CENTER LIMITEDShared officer / director · 11 share this21 PROPERTY FINDER LIMITEDShared officer / director · 11 share this21 VALUE LTDShared officer / director · 11 share thisSTARLAND REAL ESTATE LIMITEDShared officer / director · 11 share thisLRS LABOUR RECRUITMENT SOLUTIONS LIMITEDShared officer / director · 11 share thisFAST LINK FRANCHISES LIMITEDShared officer / director · 11 share thisSTARLAND ENTERPRISES LIMITEDShared officer / director · 11 share thisMEGANET LIMITEDShared officer / director · 11 share thisPROGEN ENTERPRISES LIMITEDShared officer / director · 11 share thisCAL PLUS ENTERPRISES LTDShared 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

7 people
NameRoleFromSource
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣsecretary—Cyprus registry
ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
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 SHIPPING LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100