Cyprus Companies House
Members' voluntary liquidationCompany

GOLDENTRACE INVESTMENTS LIMITED

GOLDENTRACE INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE417370, registered on 21 January 2021 in Nicosia.

HE417370Registered 21/01/2021Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

5Years 9 mo

Incorporated 21/01/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GOLDENTRACE INVESTMENTS LIMITED (HE417370) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/01/2021 — 5 years 9 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE417370
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
03/07/2025
Registration date
21/01/2021
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Annis Komninis, 8, Kallithea, Dali, 2547, Nicosia, Cyprus

Greek (official): Αννης Κομνηνής, 8, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2547

Directors & secretary

GOLDENTRACE INVESTMENTS LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Μ••••••• Τ••••Director(Διευθυντής)
  • Χ••••••• Τ•••••••Director(Διευθυντής)
  • Κ•••• Κ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of GOLDENTRACE INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about GOLDENTRACE INVESTMENTS LIMITED

Who are the directors of GOLDENTRACE INVESTMENTS LIMITED?
GOLDENTRACE INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was GOLDENTRACE INVESTMENTS LIMITED registered?
GOLDENTRACE INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 21/01/2021.
Is GOLDENTRACE INVESTMENTS LIMITED still active?
GOLDENTRACE INVESTMENTS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.