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ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ
UnscoredPersonCY
The finding
Controls or directs 78 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 78 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ
- G.A.P. VASSILOPOULOS & JAMES LOUSIDES (MILITARY & NAVAL OPERATIONS) LTD· Secretary· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΑΡΗΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03
People & control
43 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A & A CONTAINER CONTROL ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- FETCH LIMITEDAlso holds roles at 3 other companies
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. AIR SERVICES LTDAlso holds roles at 2 other companies
- CENTIXO LTDDirector
- G.A.P. VASSILOPOULOS PUBLIC LIMITEDDirector
- G.A.P. MEGA EXPRESS COMPANY LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS & JAMES LOUSIDES (MILITARY & NAVAL OPERATIONS) LTDAlso holds roles at 4 other companies
- JAMES MOSS LOUISIDESDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS CHARTERING BROKERS LIMITEDAlso holds roles at 2 other companies
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS CONSULTING LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS CREDIT INSURANCE AGENCY LIMITEDAlso holds roles at 2 other companies
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS CREDIT INSURANCE BROKERS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS E-MEDIA LIMITEDAlso holds roles at 5 other companies
- ΒΑΧΑΝ ΑΙΝΕΤΖΙΑΝDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS EASY PAYMENTS LTDAlso holds roles at 7 other companies
- RHYAN AUSTIN BRIDLEDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΓΙΩΡΓΟΣ ΔΑΜΑΛΗΣDirector
- G.A.P. VASSILOPOULOS EXPRESS COURIER LIMITEDAlso holds roles at 2 other companies
- ZUMBLY LTDDirector
- ΠΑΝΟΣ ΚΑΡΑΚΑΝΝΑΣDirector
- G.A.P. VASSILOPOULOS GENERAL INSURANCE REPRESENTATIVES LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS GENERAL INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS GERMANY LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ΛΕΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣDirector
- ΠΑΡΗΣ ΖΑΧΑΡΙΑΔΗΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS INSURANCE AGENCIES SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS IRELAND LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS MARINE PORT SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS MEDICAL INSURANCE AGENTS AND SUB-AGENCY LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS MERCHANDISING SERVICES LTDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS MULTIPURPOSE PORT SERVICES LIMITEDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS OIL & GAS LOGISTICS LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS RETAIL SERVICES LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS RO-RO AND CONVENTIONAL CARGO LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS SALESPEOPLE LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- G.A.P. VASSILOPOULOS SHIPPING LIMITEDAlso holds roles at 1 other company
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS WAREHOUSING & CLEARING ASSOCIATES LIMITEDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΘΕΟΦΑΝΗΣ ΙΩΑΝΝΟΥDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- G.A.P. VASSILOPOULOS WAREHOUSING LOGISTICS LTDAlso holds roles at 2 other companies
- ZUMBLY LTDDirector
- ΠΑΝΟΣ ΚΑΡΑΚΑΝΝΑΣDirector
- G.A.P. VASSILOPOULOS WARRANTY INSURANCE AGENCY LIMITEDAlso holds roles at 2 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- GAP POS SERVICES LTDAlso holds roles at 4 other companies
- ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- GAP VASSILOPOULOS CARDS SERVICES LTDAlso holds roles at 3 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- GAP VASSILOPOULOS SOFTWARE SYSTEMS LTDAlso holds roles at 3 other companies
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- GAPVAS CO LTDAlso holds roles at 4 other companies
- MITERLA CO LTDDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- HEALTHY PAWS VETERINARY SERVICESAlso holds roles at 3 other companies
- ΧΡΙΣΤΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥOwner
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- L.V. MEDEXCO SUPPLY AND SERVICE LTDAlso holds roles at 4 other companies
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- LISCA FASHIONAlso holds roles at 3 other companies
- DORANICO LIMITEDOwner
- ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣDirector
- SMT INTERHOMEAlso holds roles at 3 other companies
- ΣΑΡΔΑΛΟΙ - ΜΑΥΡΟΣ & ΤΖΙΑΜΠΟΥΡΗΣ ΛΙΜΙΤΕΔOwner
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΠΕΤΡΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- THE 3P LOGISTICS LIMITEDAlso holds roles at 2 other companies
- ZUMBLY LTDDirector
- ΠΑΝΟΣ ΚΑΡΑΚΑΝΝΑΣDirector
- THE 3P MERCHANDISING LIMITEDAlso holds roles at 4 other companies
- ΣΑΒΒΑΣ ΓΑΡΙΒΑΛΔΙΝΟΣDirector
- ΓΙΩΡΓΟΣ ΒΑΣΣΙΛΟΠΟΥΛΟΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣDirector
- ΤΟ ΚΕΡΑΣΤΙΚΟ ΤΟΥ ΕΥΡΙΠΙΔΗAlso holds roles at 3 other companies
- E. EVRIPIDOU TRADING LIMITEDOwner
- ΠΑΝΟΣ ΚΑΡΑΚΑΝΝΑΣDirector
- ZUMBLY LTDDirector
43 parties · 0 current. Ceased and resigned records are retained as history.