G.B.V. GLOBAL BUSINESS VENTURES LTD
G.B.V. GLOBAL BUSINESS VENTURES LTD is a private limited company registered in Cyprus, under HE/323407, incorporated on 5 July 2013. The company was dissolved on 16 May 2018. Registered office address: 1065 Λευκωσία, Cyprus. Directors include KANRPA SECRETARIAL LTD and OVIDIU IOAN TUSTIU. Associated with 20 related entities, including STAGGERING WEB SOLUTIONS LTD, SMARTIST LTD, and HENGTAI TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
G.B.V. GLOBAL BUSINESS VENTURES LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 42E
MATINA BUILDING, Floor 3, Flat 303
1065 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OVIDIU IOAN TUSTIU (director) |
| 2026-05-29 | SECRETARY ADDED | KANRPA SECRETARIAL LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/323407 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he323407 | 2026-03-19 | open_in_new |