GOLDREICH GLOBAL LIMITED
GOLDREICH GLOBAL LIMITED is a private limited company registered in Cyprus, under HE/69469, incorporated on 9 March 1995. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include SOVEREIGN SECRETARIES LIMITED, CONFUCIUS SERVICES LIMITED, and SIMON JOHN DENTON, and 1 other. Associated with 20 related entities, including FC034909, PRO-TEC ADDITIVES LIMITED, and BMDC LIMITED. 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
GOLDREICH GLOBAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη
Floor 6
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | TRACY JANE DIXON (director) |
| 2026-05-29 | SECRETARY ADDED | SOVEREIGN SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SIMON JOHN DENTON (director) |
| 2026-05-29 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | SOVEREIGN SECRETARIES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/69469 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he69469 | 2026-03-19 | open_in_new |