G.S.P. KEFALAS TRADING LIMITED
G.S.P. KEFALAS TRADING LIMITED is a private limited company registered in Cyprus, under HE/137218, incorporated on 27 March 2003. The company is currently active. The company has been operating for 23 years. Registered office address: 5281 Αμμόχωστος, Cyprus. Directors include G. & A. KEFALAS (THE BEST FEEDERS) LIMITED and ΓΕΩΡΓΙΟΣ ΚΕΦΑΛΑΣ. Associated with 5 related entities, including GALA GOWNS LIMITED, ART GALLERY KYKLOS LIMITED, and G. KEFALAS 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
G.S.P. KEFALAS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 152
Παραλίμνι
5281 Αμμόχωστος
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 | G. & A. KEFALAS (THE BEST FEEDERS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΚΕΦΑΛΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/137218 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he137218 | 2026-03-19 | open_in_new |