GOLDSHIRE HOLDINGS LIMITED
Registration number HE253089 · Cyprus
GOLDSHIRE HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-07-29
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑΣΤΑΣΙΟΣ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΒΑΣΙΛΕΙΟΣ ΤΑΝΟΣ director
- ΗΒΗ ΜΑΛΙΩΤΗ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΗΒΗ ΜΑΡΙΑ ΠΕΤΡΑΚΗ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- COOL APP COMPANY LTD
- SCANDIHOUSE LIMITED
- COHERENCE LIMITED
- BLACKLAGO LTD
- GIGAZONE LIMITED
- NOURBIN LIMITED
Companies with the same directors
- LESPINASSE IRRIGATION LTD
- A.N. ATHANASIADES & CO. LIMITED
- ESJA SHIPPING LIMITED
- ESJA SEAFOOD LIMITED
- MEDTECHSOL (MEDICAL TECHNOLOGY SOLUTIONS) LTD
- HEBEINUS HOLDINGS LIMITED
- STENA BULK KFH IMOIIMAX I LIMITED
- STENA BULK KFH IMOIIMAX VII LIMITED
Screen GOLDSHIRE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDSHIRE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.