Skip to main content

GAN DIRECT FINANCIAL SERVICES LIMITED

Registration Number

ΗΕ 116899

Type
Limited Company
Sub-Type
Private
Registration Date
14/12/2000
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Μακαρίου ΙΙΙ, 220,
    STELMARIA COURT,
    3509, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for GAN DIRECT FINANCIAL SERVICES LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company GAN DIRECT FINANCIAL SERVICES LIMITED

GAN DIRECT FINANCIAL SERVICES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 14/12/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 116899 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Μακαρίου ΙΙΙ, 220, , STELMARIA COURT, , 3509, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who was appointed as Director, ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-14. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 427945
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of DIALPERO LIMITED
ΗΕ 389427
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of TARANKA LIMITED
ΗΕ 454902
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Secretary and Director and Secretary of ZETORICA LIMITED
ΗΕ 323313
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of ULEXITE LIMITED
ΗΕ 396067
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of B.C. FUND I LIMITED
ΗΕ 387526
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of BZ HOLDINGS LIMITED
ΗΕ 212192
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of POWER ON ENTERPRISES LIMITED
ΗΕ 389457
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of XERUSK LIMITED
ΗΕ 331389
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of ZORADOX LIMITED
ΗΕ 402124
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of VAMORISA LIMITED
ΗΕ 224849
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of ΧΑΒΙΑΡΑΣ & ΦΙΛΙΠΠΟΥ Δ.Ε.Π.Ε. (CHABIARAS & PHILIPPOU D.E.P.E.)
ΗΕ 481151
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Secretary and Director and Secretary of LASA HF LIMITED
ΗΕ 378399
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of KOURIT LIMITED
ΗΕ 432282
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of MJI MEDI HOLDINGS LIMITED
ΗΕ 277609
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of SR SOLIS ROBUR LIMITED
ΗΕ 426849
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Secretary and Director and Secretary of DACOVA LIMITED
ΗΕ 466774
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of EAZYPAY EUROPE LIMITED
ΗΕ 388288
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of HINORIA LIMITED
ΗΕ 388215
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of IMPRESIA LIMITED
Σ 13603
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Limited Partner and Limited Partner of KEY-TOV LLP
ΗΕ 426855
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Secretary and Director and Secretary of HELVEMA LIMITED
ΗΕ 337072
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of PRIMESTAR HALLS LIMITED
ΗΕ 388892
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of LEMORICO LIMITED
ΗΕ 392588
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Assistant Secretary and Director and Assistant Secretary of M P H LAW MANAGERS LIMITED
ΗΕ 393623
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of DRAMETHA LIMITED
ΗΕ 405538
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Secretary and Secretary of GAN PROPERTIES LIMITED
ΗΕ 385987
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of MEDICORUM LIMITED
ΗΕ 388149
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of EGLIDA LIMITED
ΗΕ 388623
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of ISOFEMA LIMITED
ΗΕ 418457
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of QUILBY LIMITED
ΗΕ 308154
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of SELLPY LIMITED
ΗΕ 37313
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of E L C (COMPANY SECRETARIES) LIMITED
ΗΕ 387815
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of OLOUSIO LIMITED
ΗΕ 482534
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Secretary and Director and Secretary of LASA ASSETS LIMITED
ΗΕ 382399
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of BLACKCHAIN LTD
ΗΕ 389404
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of TREZICO LIMITED
ΗΕ 214864
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of M P H LAW SECRETARIAL LIMITED
ΗΕ 367734
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of MJI HOLDINGS LIMITED
ΗΕ 386052
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of VINORUSO LTD
ΗΕ 212275
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of NG TREASURES LIMITED
ΗΕ 402357
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of FEDELMIA LIMITED
ΗΕ 432276
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of HARNERIA LIMITED
ΗΕ 328349
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of SEPELARIUS LIMITED
ΗΕ 113668
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Secretary and Secretary of GAN DIRECT INSURANCE LIMITED
ΗΕ 384129
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of XENORA LTD
ΗΕ 426853
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Secretary and Director and Secretary of DAMARITA LIMITED
ΗΕ 214866
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of M P H LAW MANAGEMENT LIMITED
ΗΕ 339934
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of WAYONA LIMITED
ΗΕ 214943
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of M P H LAW SERVICES LIMITED
ΗΕ 328246
Potentially Related to ΛΟΥΚΑΣ ΧΑΒΙΑΡΑΣ (LOUKAS CHABIARAS) who is Director and Director of PRALINCO LIMITED