GBEX INVESTMENTS LTD
GBEX INVESTMENTS LTD is a private limited company registered in Cyprus, under ΗΕ/426753, incorporated on 15 October 2021. The company is currently active. The company has been operating for 4 years. Registered office address: 3026 Λεμεσός, Cyprus. Directors include D.A ACCOUNTING & SECRETARIAL LIMITED and D.A SECRETARIAL LIMITED. Associated with 20 related entities, including DIANOISIS CONSULTANTS LTD, MONDOPLAZZA CORPORATION LTD, and JUKTAS REALISATIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
GBEX INVESTMENTS LTD
Registered Address
Βασίλη Μιχαηλίδη, 9
3026 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (director) |
Source Records (1)
| cyprusregistry | ΗΕ/426753 | 2026-05-29 |