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Entities
GPB-DI ASSETS LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2012-02-10
|
Reg. HE/301178
|
Data as of 2026-05-29
GPB-DI ASSETS LIMITED is a private limited company registered in Cyprus, under HE/301178, incorporated on 10 February 2012. The company was dissolved on 7 January 2021. Registered office address: 1066 Λευκωσία, Cyprus. Directors include OKSANA IAGAFAROVA and ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ. 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.
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Official Identifiers
REGISTRATION NUMBER
HE/301178
Name Registry
LEGAL
GPB-DI ASSETS LIMITED
Registered Address
Μενάνδρου, 3
GLAFKOS TOWER, Floor 4, Flat 401
1066 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OKSANA IAGAFAROVA
DIRECTOR
person
ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ
SECRETARY
DIRECTOR
Associated Companies
🇨🇾 VIOLENTINA TRADING LIMITED
SECRETARY
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OKSANA IAGAFAROVA (director) |
| 2026-05-29 | SECRETARY ADDED | ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΟΥΛΙΑΝΑ ΑΛΦΑΣΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | OKSANA IAGAFAROVA (director) |
Source Records (1)
| cyprusregistry | HE/301178 | 2026-05-29 |