DOSSIERS / GAN AF MANAGEMENT LTD
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Company dossier

GAN AF MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-12
KYBE ID: HE311763 · HE311763 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
GAN AF MANAGEMENT LTD
DRCIP data.gov.cy
HE311763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERI BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_offMCMARLIN CORPORATION LIMITEDdissolved

+13 more

Connections

4 links
Corporate ownership network
ДИПЛАН ПРОПЪРТИ МЕНИДЖМЪНТOwns / controls · active
Shared operator — likely the same administrator
7Q FINANCIAL SERVICES LIMITEDShared officer / director · 4 share this7Q ASSET MANAGEMENT LIMITEDShared officer / director · 4 share thisLEMON PARK LTDShared officer / director · 4 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
DENIS - ANDRIAN TEODORdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΕΡΔΑΡΗdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΣΕΡΔΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100