DOSSIERS / GAN ESTATES LIMITED
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Company dossier

GAN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-06
KYBE ID: HE423368 · HE423368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GAN ESTATES LIMITED
DRCIP data.gov.cy
HE423368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-06
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
GAN IT LIMITEDShared registered address · 7 share thisGAN DIRECT FINANCIAL SERVICES LIMITEDShared registered address · 7 share thisA.G.A.TH.A PROPERTIES LIMITEDShared registered address · 7 share thisINFOLINE SECURITY MONITORING LTDShared registered address · 7 share thisGAN CORALLI HOLDING 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—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 (GAN 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