GOLDENINVEST LIMITED
GOLDENINVEST LIMITED is a private limited company registered in Cyprus, under HE/155150, incorporated on 14 December 2004. The company was dissolved on 2 September 2011. Registered office address: 3095 Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED and ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS 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
GOLDENINVEST LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου & Γρίβα Διγενή, 2
LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608
3095 Λεμεσός
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 | ΑΘΗΝΑ ΝΕΟΦΥΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | HARTLAW TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/155150 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he155150 | 2026-03-19 | open_in_new |