GFL FINANCIAL CAPITAL LIMITED
GFL FINANCIAL CAPITAL LIMITED is a private limited company registered in Cyprus, under HE/202145, incorporated on 18 June 2007. The company was dissolved on 21 October 2015. Registered office address: 1015 Λευκωσία, Cyprus. Directors include QUADRATIC LIMITED. Associated with 4 related entities, including CERENE INVESTMENTS LIMITED, NAMADGI CONSULTANTS LIMITED, and MERILIUS HOLDINGS 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
GFL FINANCIAL CAPITAL LIMITED
Registered Address
Αθηνών, 5
'Αγιος Αντώνιος
1015 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 | SECRETARY ADDED | QUADRATIC LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | QUADRATIC LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/202145 | 2026-05-29 |