KONVIA OPERATIONS LIMITED
KONVIA OPERATIONS LIMITED is a private limited company registered in Cyprus, under HE/219612, incorporated on 31 December 2007. The company was dissolved on 1 July 2013. Registered office address: 1060 Λευκωσία, Cyprus. Directors include S.I. CYLAW SERVICES LIMITED and ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ. Associated with 20 related entities, including VOLTRANS TRADING LIMITED, ESNAX PARTICIPATION LIMITED, and RONTONCO 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
KONVIA OPERATIONS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 Λευκωσία
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | S.I. CYLAW SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/219612 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he219612 | 2026-03-19 | open_in_new |