GOLD TREE AGR LIMITED
GOLD TREE AGR LIMITED is a private limited company registered in Cyprus, under HE/348622, incorporated on 5 November 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 1061 Λευκωσία, Cyprus. Directors include THE WELLHUNG SERVICE COMPANY LIMITED, ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ, and ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣ. Associated with 20 related entities, including RIVKA HOLDINGS LIMITED, DELEGANT HOLDINGS LIMITED, and KENSETT HOLDINGS 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
GOLD TREE AGR LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401
1061 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THE WELLHUNG SERVICE COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/348622 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he348622 | 2026-03-19 | open_in_new |