G.E. GLOBAL EXCHANGE INVEST LTD
G.E. GLOBAL EXCHANGE INVEST LTD is a private limited company registered in Cyprus, under HE/263371, incorporated on 2 March 2010. The company was dissolved on 9 May 2014. Registered office address: 3040 Λεμεσός, Cyprus. Directors include ROMOS SECRETARIAL LIMITED and KIFISOFON TRUSTEES LTD. Associated with 20 related entities, including PRIMALUM LIMITED, SAVE MATTER LIMITED, and UMH GROUP PUBLIC LIMITED. 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.E. GLOBAL EXCHANGE INVEST LTD
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6Α
3040 Λεμεσός
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 | KIFISOFON TRUSTEES LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ROMOS SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/263371 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he263371 | 2026-03-19 | open_in_new |