GOLD LINE SHIPPING LIMITED
GOLD LINE SHIPPING LIMITED is a private limited company registered in Cyprus, under HE/78566, incorporated on 30 April 1996. The company was dissolved on 11 January 2016. Registered office address: 1077 Λευκωσία, Cyprus. Directors include AXPHIL (SECRETARIAL) LIMITED, EVGENI VICTOROV, and SERGEI PILIUGIN, and 1 other. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and LEMREX TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
GOLD LINE SHIPPING LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 70
AFEMIA BUILDING, Floor 3
1077 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | SERGEI PILIUGIN (director) |
| 2026-05-29 | DIRECTOR ADDED | EVGENI VICTOROV (director) |
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | SERGEI PILIUGIN (director) |
| 2026-04-04 | DIRECTOR ADDED | EVGENI VICTOROV (director) |
| 2026-04-04 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/78566 | 2026-05-29 |