GTFX INVESTMENTS LIMITED
GTFX INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/244353, incorporated on 31 December 2008. The company was dissolved on 11 January 2016. Registered office address: 3082 Λεμεσός, Cyprus. Directors include PILATUS SECRETARIAL LIMITED, ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥ, and ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣ. Associated with 20 related entities, including PRISM VISIONS LIMITED, HABERN LIMITED, and CARAMBA 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
GTFX INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
3082 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΥΣΤΑΘΙΟΣ ΖΟΥΡΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΓΡΗΓΟΡΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | PILATUS SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/244353 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he244353 | 2026-03-19 | open_in_new |