Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED

GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE321976, registered on 8 May 2013 in Limassol.

HE321976Registered 08/05/2013Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 5 mo

Incorporated 08/05/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED (HE321976) is a Company (Private) registered in Limassol, Cyprus, incorporated on 08/05/2013 — 13 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE321976
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
01/03/2021
Registration date
08/05/2013
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Gr. Xenopoulou, 17, 3106, Limassol, Cyprus

Greek (official): Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED has 4 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.

  • E•••••• C••••••••• L••••••Director(Διευθυντής)
  • N••••• S••••••• L••••••Director(Διευθυντής)
  • X••••• M•••••• L•••• I••••Director(Διευθυντής)
  • T••••••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED, 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 GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED

Who are the directors of GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED?
GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED registered?
GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED was registered with the Cyprus Registrar of Companies on 08/05/2013.
Is GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED still active?
GFI GROUPING FINANCIAL INVESTMENTS CYPRUS LIMITED is currently recorded as “Dissolved on completion of 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.