Creditors' voluntary liquidationCompany

G.B.L. GLOBALSTATES INVESTMENTS LTD

G.B.L. GLOBALSTATES INVESTMENTS LTD is a creditors' voluntary liquidation company in Cyprus, registration number HE349828, registered on 7 December 2015 in Limassol.

HE349828Registered 07/12/2015Limassol, Cyprus

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Registry Status

Creditors' voluntary liquidation

Company Age

10Years 10 mo

Incorporated 07/12/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

G.B.L. GLOBALSTATES INVESTMENTS LTD (HE349828) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/12/2015 — 10 years 10 months old. Its current registry status is “Creditors' voluntary liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE349828
Company type
Company
Sub-type
Private
Status
Creditors' voluntary liquidation
Status date
06/04/2026
Registration date
07/12/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Archiepiskopou Makariou, 205, VICTORY HOUSE, Floor 3, Flat 310, 3030, Limassol, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου, 205, VICTORY HOUSE, Floor 3, Flat 310, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

G.B.L. GLOBALSTATES INVESTMENTS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A•••••••• R••••••Director(Διευθυντής)
  • C••••• C••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of G.B.L. GLOBALSTATES INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about G.B.L. GLOBALSTATES INVESTMENTS LTD

Who are the directors of G.B.L. GLOBALSTATES INVESTMENTS LTD?
G.B.L. GLOBALSTATES INVESTMENTS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was G.B.L. GLOBALSTATES INVESTMENTS LTD registered?
G.B.L. GLOBALSTATES INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 07/12/2015.
Is G.B.L. GLOBALSTATES INVESTMENTS LTD still active?
G.B.L. GLOBALSTATES INVESTMENTS LTD is currently recorded as “Creditors' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.