KYBE — See who's really behind any company

Company dossier

M.C. GAN VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453800 · HE453800 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameM.C. GAN VENTURES LTD

DRCIP data.gov.cy

RegistrationHE453800

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-17

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

2 total

GAN DIRECT INSURANCE LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

GAN DIRECT INSURANCE LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΒΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100