GONZOLIA TRADING LTD
GONZOLIA TRADING LTD is a private limited company registered in Cyprus, under HE/381768, incorporated on 26 March 2018. The company was dissolved on 23 September 2022. Registered office address: 6016 Λάρνακα, Cyprus. Directors include MERIVERIA DIRECTORS LTD. Associated with 20 related entities, including VESTATE LIMITED, FREST LTD, and INTRAFINO LTD. 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
GONZOLIA TRADING LTD
Registered Address
Μακαρίου ΙΙΙ, 22
MAKARIA CENTER, Floor 4, Flat 403
6016 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MERIVERIA DIRECTORS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | MERIVERIA SECRETARIES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | MERIVERIA SECRETARIES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MERIVERIA DIRECTORS LTD (director) |
Source Records (1)
| cyprusregistry | HE/381768 | 2026-05-29 |