GNE HOLDINGS LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2012-06-11 | Reg. HE/307619 | Data as of 2026-05-29

GNE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/307619, incorporated on 11 June 2012. The company was dissolved on 23 August 2017. Registered office address: 1095 Λευκωσία, Cyprus. Directors include MICHAL RACHEL CHETRIT and ZUZANA NICOLAOU. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/307619

Name Registry

LEGAL

GNE HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρίβα Διγενή, 64
BRIDGE HOUSE, BLOCK B, Floor 8, Flat 32
1095 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MICHAL RACHEL CHETRIT

DIRECTOR

person ZUZANA NICOLAOU

SECRETARY

Associated Companies

🇬🇧 FINANCIAL INVESTMENT TECHNOLOGIES LIMITED SHAREHOLDER

🇬🇧 IRONMARKET ESTATE PLANNING LTD SHAREHOLDER

🇬🇧 IRONMARKET RISK SERVICES LTD SHAREHOLDER

🇬🇧 KAH 1 LTD SHAREHOLDER

🇬🇧 IRONMARKET RISK MANAGEMENT LIMITED SHAREHOLDER

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	MICHAL RACHEL CHETRIT (director)
2026-05-29	SECRETARY ADDED	ZUZANA NICOLAOU (secretary)

Source Records (2)

cyprusregistry	HE/307619	2026-05-29
opensanctions	oc-companies-cy-he307619	2026-03-19	open_in_new