GFI INVESTMENTS LIMITED
GFI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/143609, incorporated on 2 December 2003. The company was dissolved on 17 March 2026. Registered office address: 3035 Λεμεσός, Cyprus. Directors include PATRICIAN FIDUCIARIES LTD and ARMAN PARDABOEV. Associated with 20 related entities, including FENDLOR ENGINEERING LIMITED, HYPEKIT LTD, and NEXERA VENTURES 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
GFI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Ανδρέου, 332
PATRICIAN CHAMBERS
3035 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PATRICIAN FIDUCIARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ARMAN PARDABOEV (director) |
| 2026-05-04 | STATUS CHANGED | suspended → dissolved |
| 2026-04-06 | SECRETARY ADDED | PATRICIAN FIDUCIARIES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/143609 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he143609 | 2026-03-19 | open_in_new |