GOLDEN PALACE TRADING LIMITED
Registration number HE140674 · Cyprus
GOLDEN PALACE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-08-21
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 4, Flat 405,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΕΝΕΚΙΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- C.T. IKISTIKI ETERIA LIMITED
- PARTOX TRADING LIMITED
- CYPROPERTIES EUROPA LIMITED
- APOLLO MIDDLE EAST ( RCA ) LTD
- LEVANTES ENTERPRISES LIMITED
- GEOPAPA TRADING LIMITED
- CYPROPERTIES HOME LIMITED
- ISAME CONSULTANTS LIMITED
Screen GOLDEN PALACE 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 GOLDEN PALACE TRADING LIMITED in the app — or pull it programmatically with a free API key.