DOSSIERS / GAN UNDERWRITING AGENCY LIMITED
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Company dossier

GAN UNDERWRITING AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-05
KYBE ID: HE61930 · HE61930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GAN UNDERWRITING AGENCY LIMITED
DRCIP data.gov.cy
HE61930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-05
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALFA TOWER, Flat 33,, 3509, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KUDHAIL LTDShared officer / director · 9 share thisNITOL KNITTING INDUSTRYShared officer / director · 9 share thisΑ. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisINFOLINE SECURITY MONITORING LTDShared officer / director · 9 share thisGAN HOLDINGS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΡΙΔΙΩΝ " ΑΓΡΙΔΕΑ " ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTASENIA INVESTMENTS LIMITEDShared officer / director · 9 share thisI SHIP. IT LIMITEDShared officer / director · 9 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisGAN IT LIMITEDShared officer / director · 9 share thisA.M.E.CH.A. ESTATES LIMITEDShared officer / director · 9 share thisPEABODY GENERAL TRADE AND CO.Shared officer / director · 9 share thisANTONIS NICOLAIDES INSURANCES LIMITEDShared officer / director · 9 share thisL.G.A. READY CONSTRUCTIONS LTDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE61930/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣsecretary—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