GOLDENINVEST LIMITED
Registration number HE155150 · Cyprus
GOLDENINVEST LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 54 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-12-14
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 54 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ director
- HARTLAW TRUSTEES LIMITED secretary
Companies at the same registered address
- EASTFIELD SERVICES
- VERNONIA TRADING LIMITED
- TRODART TRADING LIMITED
- PELARGONI ENTERPRISES LIMITED
- KASMIKO TRADING LIMITED
- SOLARION ENTERPRISES LIMITED
Companies with the same directors
- INOVEST ENTERPRISES LIMITED
- INOX INDUSTRIES LTD
- FRONTGATE COMMERCIAL LTD
- MAKFINE LTD
- ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ ΚΕΝΤΡΟΝ ΑΡΩΜΑΤΟΘΕΡΑΠΕΙΑΣ
- ATHINA NEOPHYTOU SILVER A.
- GARDMENDEX TRADING LIMITED
- VASTOK INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDENINVEST LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.