GLOBAL TRANSACTIONS LIMITED
GLOBAL TRANSACTIONS LIMITED is a private limited company registered in Cyprus, under HE/120198, incorporated on 26 April 2001. The company was dissolved on 19 December 2022. Registered office address: 4006 Λεμεσός, Cyprus. Directors include C.K.G. CORPORATE SERVICES LIMITED and MIHAI LAZAR. Associated with 1 related entity, including CRESCENT COMMERCIAL & MARITIME (CYPRUS) LIMITED. Confirmation statement next due 2018-04-14, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
GLOBAL TRANSACTIONS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Νεοφύτου, 5Α
GAZOZARI, Floor 2, Flat 202
Μέσα Γειτονιά
4006 Λεμεσός
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2018-04-14, overdue as of 2026-03-02 | — |
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 | MIHAI LAZAR (director) |
| 2026-05-29 | SECRETARY ADDED | C.K.G. CORPORATE SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/120198 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he120198 | 2026-03-19 | open_in_new |