KONONAS TRADING LIMITED
KONONAS TRADING LIMITED is a private limited company registered in Cyprus, under HE/199605, incorporated on 16 May 2007. The company was dissolved on 3 October 2013. Registered office address: 3035 Λεμεσός, Cyprus. Directors include CYPRERO SECRETARIAL LIMITED and ΝΙΚΗ ΝΙΚΟΛΑΟΥ. Associated with 20 related entities, including FLEMING CAPITAL ASSETS (ONE) LIMITED, BOLETUS LIMITED, and NETLINE TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
KONONAS TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ολυμπίων, 23
LIBRA TOWER, Floor 4
3035 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΗ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CYPRERO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CYPRERO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/199605 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he199605 | 2026-03-19 | open_in_new |