Statements: GPB FINANCIAL SERVICES LIMITED

Canonical ID: NK-fLgQKSa8hC67CnvcJk6YUQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Agios Athanasios, 46, Interlink Hermes Plaza, Floor 1, 4102 Limassol	eng	us_ofac_cons	`ofac-20315`	2023-11-17
`Organization:address`	Arianthi Court, 2nd floor, 50 Agias Zonis Street, 3090 Limassol	eng	us_ofac_cons	`ofac-20315`	2023-11-17
`Organization:address`	Spyrou Kyprianou 65, Crystalserve Business Center, Floor 2, 4003 Limassol	eng	us_ofac_cons	`ofac-20315`	2024-11-21