Who owns G.A.P. VASSILOPOULOS TRACKING?

In the current sources, G.A.P. VASSILOPOULOS TRACKING 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 TRACKING's risk level?

G.A.P. VASSILOPOULOS TRACKING 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 TRACKING appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredStruck off

G.A.P. VASSILOPOULOS TRACKING

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

G.A.P. VASSILOPOULOS TRACKING — Cyprus company (cy-reg:23218). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.

CY-REG 23218Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

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

A dissolved CY company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Struck off

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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 TRACKING
- G.A.P. VASSILOPOULOS LIMITED· Owner· via Cyprus DRCOR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Standard Dossier€39

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 TRACKING, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

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

Unlock Standard Dossier€39

/04

Register record, filings & financials

Cyprus DRCOR (data.gov.cy)

Status: Struck off
Legal form: Business name

/05

People & control

4 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.

●
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
●
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗ
Also holds roles at 10 other companies
- DATAVISION BUSINESS SYSTEMSDirector
- DATAVISION BUSINESS SYSTEMSSecretary
- M.L.E FLOCK GREEN BLOCKSecretary
●
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ
Also holds roles at 88 other companies
- B. FRENCH LIMITEDDirector
- BANG BANG UNISEX BOUTIQUEOwner
- MARAPLANT GARDENSOwner
●
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥ
Also holds roles at 33 other companies
- ΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣΟμόρρυθμος Συνέταιρος
- G.N.G. GIOIELLIΟμόρρυθμος Συνέταιρος
- N.F. NEWFRONTIERSOwner

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

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Common questions

Who owns G.A.P. VASSILOPOULOS TRACKING?: In the current sources, G.A.P. VASSILOPOULOS TRACKING 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 TRACKING's risk level?: G.A.P. VASSILOPOULOS TRACKING 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 TRACKING appear across sources?: G.A.P. VASSILOPOULOS TRACKING is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G.A.P. VASSILOPOULOS TRACKING. 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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