DOSSIERS / G.A.P. MEGA EXPRESS
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Partnership dossier

G.A.P. MEGA EXPRESS

CYPRUS · PARTNERSHIP · INCORPORATED 1998-02-16
KYBE ID: S9934 · S9934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.A.P. MEGA EXPRESS
DRCIP data.gov.cy
S9934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-02-16
DRCIP data.gov.cy
Ρωμανού, 12,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZENTRUM TRADING COMPANY LIMITEDShared officer / director · 6 share thisSIMOVIA TRADING LIMITEDShared officer / director · 6 share thisPROMAF PROPERTIES LIMITEDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHITON "PAWNSHOP" LIMITEDShared 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
G.A.P. VASSILOPOULOS (INSURANCES) LIMITEDpartner—Cyprus registry
L. GEORGIOU TRANSPORT SERVICES LIMITEDpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΗΤΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100