GREAT FALLS INVESTMENTS LIMITED
GREAT FALLS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/219127, incorporated on 31 December 2007. The company was dissolved on 2 September 2011. Registered office address: 2082 Λευκωσία, Cyprus. Directors include BONALBO MANAGEMENT (CYPRUS) LIMITED. Associated with 20 related entities, including AVROTECH OVERSEAS TRADING LIMITED, REDFERN ENERGY SERVICES LIMITED, and NAMEGUARD HOLDINGS LIMITED. 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
GREAT FALLS INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χαράλαμπου Μούσκου, 14
ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101
2082 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BONALBO MANAGEMENT (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/219127 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he219127 | 2026-03-19 | open_in_new |