GOLDEN CARGO FORWARDING & LOGISTICS LTD
Registration number HE442065 · Cyprus
GOLDEN CARGO FORWARDING & LOGISTICS LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 552 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-12-23
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 552 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΥΘΕΡΙΟΣ ΒΕΝΙΑΜΗΣ director
- ΗΛΙΑΣ ΗΛΙΑ director
- ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ secretary
Companies at the same registered address
- R.A.L. RATI ART LTD
- HAMPTON ENTERPRISES LTD
- SELFWARE LIMITED
- GUTSTEIN LIMITED
- T.Z. ADVANCE ENGINEERING LIMITED
- L.K. ART CONSULTANTS LIMITED
Companies with the same directors
- ΤΡΩΙΛΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΚΑΙ ΠΑΡΟΧΗΣ ΤΗΛΕΠΙ. ΔΙΑΦΗΜΙ. ΕΠΙΚΟΙΝΩΝΙ. ΚΑΙ ΣΥΜΒΟΥΛ. ΥΠΗΡΕΣΙΩΝ
- JIANGHAI ELECTRONIC COMPONENTS EUROPE GMBH
- AIC EUROPE ELEKTRONISCHE BAUTEILE GMBH
- MERIDIO VERMOGENSVERWALTUNG AG
- GOLDEN UNION MARITIME OPERATIONS S.A.
- GOLDEN CARGO LOGISTICS INC.
- LEONARDO MANAGEMENT & CONSULTING LIMITED
- ELBRUS S.A.
Screen GOLDEN CARGO FORWARDING & LOGISTICS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDEN CARGO FORWARDING & LOGISTICS LTD in the app — or pull it programmatically with a free API key.