GAN DIRECT INSURANCE LIMITED
GAN DIRECT INSURANCE LIMITED is a Private limited company (Ltd.) registered in Cyprus under C113668, and its current status with Department of Registrar of Companies and Intellectual Property is active. The company was incorporated on 4 August 2000 and lists its registered address as Cyprus. No shareholders are recorded for GAN DIRECT INSURANCE LIMITED with Department of Registrar of Companies and Intellectual Property. No beneficial owner record is shown for GAN DIRECT INSURANCE LIMITED, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities. This profile is sourced directly from Department of Registrar of Companies and Intellectual Property and was last updated on 25 September 2026.
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Officers
6
Directors and officers of GAN DIRECT INSURANCE LIMITED
The Director of GAN DIRECT INSURANCE LIMITED currently on record is Simos Champoullas; six officers are currently on record for GAN DIRECT INSURANCE LIMITED, filed with Department of Registrar of Companies and Intellectual Property. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 6 most relevant records are shown here.
Group Structure
Group structure of GAN DIRECT INSURANCE LIMITED
GAN DIRECT INSURANCE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GAN DIRECT PROPERTIES UK LIMITED (United Kingdom)
- GAN Real Estate GmbH (Germany)
Data availability
Those 2 subsidiaries span Cyprus, United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GAN DIRECT INSURANCE LIMITED
Cyprus
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Frequently Asked Questions
Who is GAN DIRECT INSURANCE LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for GAN DIRECT INSURANCE LIMITED, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities.
What is GAN DIRECT INSURANCE LIMITED's company registration number?
GAN DIRECT INSURANCE LIMITED's registration number is C113668, filed with Department of Registrar of Companies and Intellectual Property in Cyprus. Its current status on the register is active.
Is GAN DIRECT INSURANCE LIMITED still an active company?
GAN DIRECT INSURANCE LIMITED's status on Department of Registrar of Companies and Intellectual Property is listed as active.
When was GAN DIRECT INSURANCE LIMITED incorporated?
GAN DIRECT INSURANCE LIMITED was incorporated on 4 August 2000, according to Department of Registrar of Companies and Intellectual Property.
What is GAN DIRECT INSURANCE LIMITED's registered address?
The registered address on file for GAN DIRECT INSURANCE LIMITED is Cyprus.
What legal structure is GAN DIRECT INSURANCE LIMITED registered as?
GAN DIRECT INSURANCE LIMITED is registered as a Private limited company (Ltd.) in Cyprus.
Who are the officers/directors of GAN DIRECT INSURANCE LIMITED?
The Director of GAN DIRECT INSURANCE LIMITED currently on record is Simos Champoullas; six officers are currently on record for GAN DIRECT INSURANCE LIMITED, filed with Department of Registrar of Companies and Intellectual Property.
Does GAN DIRECT INSURANCE LIMITED have a parent company or subsidiaries?
GAN DIRECT INSURANCE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Cyprus, United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GAN DIRECT INSURANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Department of Registrar of Companies and Intellectual Property. Zavia's monitoring API can track changes to GAN DIRECT INSURANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GAN DIRECT INSURANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like GAN DIRECT INSURANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Department of Registrar of Companies and Intellectual Property and was last synced on 25 September 2026.