GESFINA LTD
Registration number HE402694 · Cyprus
GESFINA LTD is a private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-10-03
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΑ ΧΑΡΤΣΙΩΤΟΥ director
- HARTLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GESFINA LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.