KYBE — See who's really behind any company

Company dossier

GAN DIRECT INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-04
KYBE ID: HE113668 · HE113668 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGAN DIRECT INSURANCE LIMITED

DRCIP data.gov.cy

RegistrationHE113668

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-08-04

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 220,, STELMARIA COURT,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.C. GAN VENTURES LTDactive

Connections

2 links

Shared operator — likely the same administrator

M.C. GAN VENTURES LTDShared registered address · 2 share this PAYABL. CY LIMITEDShared officer / director · 2 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

6 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΧΑΒΙΑΡΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ Για ΑΝΤΡΕΑΣ ΧΑΒΙΑΡΑΣ	director	—	Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΒΑΚΗΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100