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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Megas, Michalakis Nestoros, Prof
    Professor born in November 1946
    Individual (36 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Megas, Michalakis, Dr
    Individual (36 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Garoufalias, Dimitrios
    Entrepreneur born in August 1959
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    GOLDMAN CAPITAL GROUP LTD
    - now 07224342
    SANITY MEDICAL GROUP LTD - 2019-11-20 07224342
    GOLDMAN CAPITAL GROUP LTD
    - 2019-10-30 07224342
    NRP INVESTMENTS LTD - 2017-08-09
    P O Box 40668, Vasileos Pavlou, Larnaca, Cyprus
    Dissolved Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-05-15 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDMAN FINBANQ LTD

Period: 2019-05-15 ~ 2021-03-23
Company number: 11997336
Registered name
GOLDMAN FINBANQ LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • GOLDMAN FINBANQ LTD
    Info
    Registered number 11997336
    Suite 3 243 St Albans Road, Watford, Hertfordshire WD24 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 and dissolved on 2021-03-23 (1 year 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.