GOLDENSPIN LTD
Registration number HE457413 · Cyprus
GOLDENSPIN LTD is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-03-11
- Type
- Private Company
- Registered address
- Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΛΑΜΠΡΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΛΑΜΠΡΟΥ secretary
Companies at the same registered address
- F.N. PODIUM
- TRAFFICHUBGROUP LIMITED
- CRYSTALWAVE SERVICES LIMITED
- TOWNVIEW TRADING LIMITED
- SCF HOLDINGS II LIMITED
- UNIGRAIN HOLDING LIMITED
Companies with the same directors
- LA. MARIO DEVELOPMENTS LIMITED
- UNIGRAIN HOLDING LIMITED
- ΛΑΜΠΡΟΥ ΜΠΕΜΠΟ ΛΙΜΙΤΕΔ
- ΕΤΑΙΡΕΙΑ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΚΥΠΡΟΥ (Ε.Υ.Κ) ΛΤΔ
- PRINCIPIA LIMITED
- TRIVOR SERVICES LTD
- TARGET2K HOLDINGS LTD
- FLATSPACE HOLDINGS LIMITED
Screen GOLDENSPIN LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDENSPIN LTD in the app — or pull it programmatically with a free API key.