DOSSIERS / GAN IT LIMITED
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Company dossier

GAN IT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: HE122219 · HE122219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GAN IT LIMITED
DRCIP data.gov.cy
HE122219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 220,, STELMARIA COURT,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GAN PROPERTIES LIMITEDShared registered address · 7 share thisGAN ESTATES LIMITEDShared registered address · 7 share thisGAN CORALLI HOLDING LTDShared registered address · 7 share thisGAN DIRECT FINANCIAL SERVICES LIMITEDShared registered address · 7 share thisINFOLINE SECURITY MONITORING LTDShared registered address · 7 share thisA.G.A.TH.A PROPERTIES LIMITEDShared registered address · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 9 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 9 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 share thisGENICOL GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisNITOL KNITTING INDUSTRYShared officer / director · 9 share thisI SHIP. IT LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisGAN HOLDINGS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I SHIP. IT LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100