DOSSIERS / GAN DIRECT FINANCIAL SERVICES LIMITED
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Company dossier

GAN DIRECT FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-14
KYBE ID: HE116899 · HE116899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GAN DIRECT FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE116899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 220,, STELMARIA COURT,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.G.A.TH.A PROPERTIES LIMITEDShared registered address · 7 share thisGAN IT LIMITEDShared registered address · 7 share thisGAN CORALLI HOLDING LTDShared registered address · 7 share thisGAN ESTATES LIMITEDShared registered address · 7 share thisINFOLINE SECURITY MONITORING LTDShared registered address · 7 share thisGAN PROPERTIES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣsecretary—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