GOLDCARD ELITE LTD
GOLDCARD ELITE LTD is an overseas company registered in Cyprus, under AE/2494, incorporated on 30 November 2009. The company was dissolved on 12 July 2016. Registered office address: 1075 Λευκωσία, Cyprus. Directors include CODDAN SECRETARY SERVICE LTD and ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ. Associated with 9 related entities, including REFINVEST LTD, LIVORK LIMITED, and RIGMAN SAFETY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
GOLDCARD ELITE LTD
Αλλοδαπή Εταιρεία
Registered Address
Αυλώνος, 1
MARIA HOUSE
1075 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 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | OFFICER ADDED | ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ (officer) |
| 2026-05-29 | SECRETARY ADDED | CODDAN SECRETARY SERVICE LTD (secretary) |
Source Records (2)
| cyprusregistry | AE/2494 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2494 | 2026-03-19 | open_in_new |