TRAFARIS LTD
TRAFARIS LTD is a private limited company registered in Cyprus, under HE/305279, incorporated on 25 April 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 3022 Λεμεσός, Cyprus. Directors include MANILVA SECRETARIES LTD, ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ, and ΑΛΕΞΙΑ ΕΛΛΗΝΑ, and 1 other. Associated with 20 related entities, including NNS HOLDING (CYPRUS) LIMITED, NIOBRARA LTD, and NNS INVESTCO HOLDING (CYPRUS) LTD. 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
TRAFARIS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχιεπισκόπου Λεοντίου Α, 165
3022 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΤΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | MANILVA SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΙΑ ΕΛΛΗΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ KIXIS (director) |
Source Records (2)
| cyprusregistry | HE/305279 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he305279 | 2026-03-19 | open_in_new |