GOLDENHOPE TRADING LIMITED
Registration number AE1491 · Cyprus
GOLDENHOPE TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,734 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-11
- Type
- Overseas company
- Registered address
- Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,734 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΧΑΤΖΗΡΟΥΣΣΟΥ ΝΑΚΟΥΖΗ authorised
- ΑΝΤΩΝΙΟΣ ΛΑΚΚΟΤΡΥΠΗΣ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΣ director
- SKYSEC SECRETARIAL LIMITED secretary
Companies at the same registered address
- FINTANA LIMITED
- CARLIA LIMITED
- I.S.B BEAUTY MESS
- GLOBAL SPIRITS AMG EUROPE LTD
- BILLARD ENTERPRISES LIMITED
- MOONITZ LIMITED
Companies with the same directors
- CASSEY LIMITED
- CRAIGMILL TRADING LIMITED
- SUREMAX TRADING LIMITED
- NAPATOR TRADING LIMITED
- QNR LIMITED
- BEETRON TRADING LIMITED
- CLEMENTO LIMITED
- PRIMESTAR TRADING LIMITED
Screen GOLDENHOPE TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDENHOPE TRADING LIMITED in the app — or pull it programmatically with a free API key.