GPB-DI HOLDINGS LIMITED
Registration number HE145737 · Cyprus
- Incorporated
- 2004-02-17
- Type
- Private Company
- Registered address
- Μενάνδρου, 3,, GLAFKOS TOWER, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ACORUS INVESTMENTS LIMITED director
- ANASTASIA AKATYEVA director
- EVGENIA SODNOMOVA director
- GPB INVESTMENT ADVISORY LIMITED secretary
Companies at the same registered address
- DMK ACCOUNTANTS LIMITED
- KNIGHTSFORD TRADING LIMITED
- HITREND CONSULTANTS LIMITED
- SHAVARA LIMITED
- SACRANDE INVESTMENTS LIMITED
- STTIS HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.