GOLDMINE FINANCE LTD
Registration number HE469346 · Cyprus
GOLDMINE FINANCE LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-12-25
- Type
- Private Company
- Registered address
- Νικοκρέοντος, 2,, NICE DREAM, Floor 6, Flat 601,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ director
- ΠΕΡΙΚΛΗΣ ΣΠYΡΟΥ director
- ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ secretary
Companies at the same registered address
- SMTECHONLINE LTD
- SAINT LEONE
- 1LEVELUP PPC CY LTD
- L.I.N.X SUNGLASSES
- DONVILLE ENTERPRISES PLC
- REALCO LIMITED
Companies with the same directors
- KNIGHTDALE CONSULTANTS LIMITED
- HARSFORD MANAGEMENT LIMITED
- GINLEY INVESTMENTS LTD
- SHAMBROOK INVESTMENTS LIMITED
- MORGAN & MORGAN HOLDING (CYPRUS) LIMITED
- D&K FORTESCUE HOLDINGS LIMITED
- BERDALE CONSULTING LIMITED
- GODLIX MOBILE VALUE ADDED LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDMINE FINANCE LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.