GOLDAN INVESTMENTS LIMITED
GOLDAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/144353, incorporated on 31 December 2003. The company is currently active. The company has been operating for 22 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣ and ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ. 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
GOLDAN INVESTMENTS LIMITED
Registered Address
Ακροπόλεως, 59-61
Floor 3, Flat 301
2012 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΚΕΛ ΦΕΡΝΑΝΤΟ ΤΡΑΠΕΖΑΡΗΣ (director) |
Source Records (1)
| cyprusregistry | HE/144353 | 2026-05-29 |