Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

GOLDTEX TRADING LIMITED

GOLDTEX TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE81728, registered on 4 October 1996 in Nicosia.

HE81728Registered 04/10/1996Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

30Years

Incorporated 04/10/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

GOLDTEX TRADING LIMITED (HE81728) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/10/1996 — 30 years old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 2 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
HE81728
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
23/11/2007
Registration date
04/10/1996
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 15, MARGARITA HOUSE, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 15, MARGARITA HOUSE, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

GOLDTEX TRADING LIMITED has 2 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.

  • Γ•••••••• Γ•••••••Director(Διευθυντής)
  • J••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of GOLDTEX TRADING 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 GOLDTEX TRADING LIMITED

Who are the directors of GOLDTEX TRADING LIMITED?
GOLDTEX TRADING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was GOLDTEX TRADING LIMITED registered?
GOLDTEX TRADING LIMITED was registered with the Cyprus Registrar of Companies on 04/10/1996.
Is GOLDTEX TRADING LIMITED still active?
GOLDTEX TRADING LIMITED is currently recorded as “Dissolved on completion of 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.