COSMOGOLD TRADING LIMITED
COSMOGOLD TRADING LIMITED is a private limited company registered in Cyprus, under HE/250044, incorporated on 20 May 2009. The company was dissolved on 3 October 2013. Registered office address: 2025 Λευκωσία, Cyprus. Directors include REGISERVE SECRETARIAL LIMITED, ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ, and ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ. Associated with 20 related entities, including ADVANCEDLEVEL PROCESSING LIMITED, PMEDS LIMITED, and JALEN SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
COSMOGOLD TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθηνοδώρου, 3
Δασούπολη, Στρόβολος
2025 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | REGISERVE SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΤΙΑΝΑ ΑΝΔΡΕΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | REGISERVE SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/250044 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he250044 | 2026-03-19 | open_in_new |