GOLDEN CIRCLE TRADING CO. LIMITED
GOLDEN CIRCLE TRADING CO. LIMITED is a private limited company registered in Cyprus, under EE/24146, incorporated on 16 April 1985. The company was dissolved on 12 March 2014. Registered office address: Λευκωσία, Cyprus. Directors include HELLENIC BANK LIMITED, ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥ, and ΓΙΑΝΝΑΚΗΣ ΚΑΔΗ, and 1 other. Sole shareholder is HELLENIC BANK LIMITED. Associated with 20 related entities, including KYPREXO MOTOR AGENCY LIMITED, ΓΕΩΡΓΙΟΣ ΠΗΛΑΒΑΣ ΛΙΜΙΤΕΔ, and FANTASTIC PAVILION 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
HELLENIC NET-FIXED
Registered Address
Μπενάκη, 6
Αγλαντζιά
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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΚΑΔΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΚΑΔΗ (director) |
| 2026-04-06 | SECRETARY ADDED | ΑΛΕΚΟΣ ΝΙΚΟΛΑΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | HELLENIC BANK LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | GOLDEN CIRCLE TRADING CO. LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | HELLENIC BANK LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/24146 | 2026-05-29 | |
| cyprusregistry | HE/24146 | 2026-02-10 |