GOLDHAWK TRADING LIMITED
Registration number HE70892 · Cyprus
GOLDHAWK TRADING LIMITED is an active private company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-05-10
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥ director
- COMPASERVUS CO LIMITED secretary
Companies at the same registered address
- WCR (WORLD CHESS RATING) LIMITED
- S FORESTIERE GRILE HOUSE
- RAMOS TRADING LIMITED
- GUSTAVIA CO LIMITED
- BARNS FINANCIAL SERVICES CO LIMITED
- VAHILCO TRADING CO LIMITED
Companies with the same directors
- E. ELEFTHERIOU PROPERTY CONSULTANTS
- COCOA (E. ELEFTHERIOU) CAFE - BAR
- STARSHIP DISCO
- E.L.E. TRADING
- LA VOIE CRETOISE
- EDYNET LIMITED
- LYRA BROKERS LIMITED
- LYRA INVESTMENTS LIMITED
Screen GOLDHAWK TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GOLDHAWK TRADING LIMITED in the app — or pull it programmatically with a free API key.