Who owns G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES?

In the current sources, G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES is connected to G.A.P. VASSILOPOULOS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES's risk level?

G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES appear across sources?

G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES

Name: G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES, Company, CY

UnscoredRegisteredCompanyCY

Company · CY · Registered

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Registered

/02

Ownership & control

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.

Owners / controllers

G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES
- G.A.P. VASSILOPOULOS LIMITED· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

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/03

Exposure snapshot

Contributing chain

3 flagged hopsSTANDARD

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Registered
Legal form: Business name

/05

People & control

3 parties · 0 current

Every 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.

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G.A.P. VASSILOPOULOS LIMITED
Also holds roles at 19 other companies
- G.A.P. VASSILOPOULOS SEAFREIGHTOwner
- G.A.P. VASSILOPOULOS FINANCEOwner
- G.A.P. VASSILOPOULOS TRAVELOwner
●
ΕΥΑΓΓΕΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 4 other companies
- C.A. CONSTANTINOU & SON LIMITEDSecretary
- BLACK SHEEP ENTERPRISES LTDSecretary
- CELOTO LIMITEDSecretary
●
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ
Also holds roles at 15 other companies
- KULBERG TRADING LTDDirector
- KULBERG TRADING LTDSecretary
- CONSTANTINOU MIKE'S SNACKSOwner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G.A.P. VASSILOPOULOS INSURANCE AGENCIES SERVICES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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