GOLDENGARDENS HOLDINGS LIMITED
GOLDENGARDENS HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/265174, incorporated on 6 April 2010. The company was dissolved on 15 January 2014. Registered office address: 1061 Λευκωσία, Cyprus. Directors include FELDMANS NOMINEES (CYPRUS) LIMITED and ΕΛΛΑΔΑ ΠΟΖΙΔΟΥ. Associated with 20 related entities, including SILKDANCE HOLDINGS LIMITED, PARASPORTIS MG LIMITED, and KAMILAWAY 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
GOLDENGARDENS HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγορίου Ξενοπούλου, 10
KYZA BUILDING, Floor 2, Flat 202
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΛΛΑΔΑ ΠΟΖΙΔΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | FELDMANS NOMINEES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/265174 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he265174 | 2026-03-19 | open_in_new |