Cyprus Companies House
Dissolved on completion of liquidationCompany

GFI INVESTMENTS LIMITED

GFI INVESTMENTS LIMITED is a dissolved on completion of liquidation company in Cyprus, registration number HE143609, registered on 2 December 2003 in Limassol.

HE143609Registered 02/12/2003Limassol, Cyprus

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Registry Status

Dissolved on completion of liquidation

Company Age

22Years 10 mo

Incorporated 02/12/2003

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GFI INVESTMENTS LIMITED (HE143609) is a Company (Private) registered in Limassol, Cyprus, incorporated on 02/12/2003 — 22 years 10 months old. Its current registry status is “Dissolved on completion of 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
HE143609
Company type
Company
Sub-type
Private
Status
Dissolved on completion of liquidation
Status date
17/03/2026
Registration date
02/12/2003
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Andreou, 332, PATRICIAN CHAMBERS, 3035, Limassol, Cyprus

Greek (official): Αγίου Ανδρέου, 332, PATRICIAN CHAMBERS, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

GFI INVESTMENTS LIMITED 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•••• P••••••••Director(Διευθυντής)
  • P•••••••• F••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of GFI INVESTMENTS 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 INVESTMENTS LIMITED

Who are the directors of GFI INVESTMENTS LIMITED?
GFI INVESTMENTS LIMITED 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 GFI INVESTMENTS LIMITED registered?
GFI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 02/12/2003.
Is GFI INVESTMENTS LIMITED still active?
GFI INVESTMENTS LIMITED is currently recorded as “Dissolved on completion of liquidation” in the Cyprus companies register.

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