GOLDKING INVESTMENTS LIMITED
GOLDKING INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/79096, incorporated on 20 May 1996. The company was dissolved on 8 April 2015. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ZOULIAN LIMITED, DR. ALAN PEATFIELD, and ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ NICHOLS. Associated with 20 related entities, including DOPEKAD INVESTMENTS LIMITED, E&A STEELCOM GENERAL TRADING LIMITED, and KERMA INVESTMENTS 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
GOLDKING INVESTMENTS LIMITED
Registered Address
'Αννης Κομνηνής, 29Α
Flat 2
1061 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ NICHOLS (director) |
| 2026-05-29 | SECRETARY ADDED | ZOULIAN LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DR. ALAN PEATFIELD (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ NICHOLS (director) |
| 2026-04-04 | SECRETARY ADDED | ZOULIAN LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DR. ALAN PEATFIELD (director) |
Source Records (1)
| cyprusregistry | HE/79096 | 2026-05-29 |