VERSALIA TRADING LIMITED
VERSALIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/72611, incorporated on 29 July 1995. The company is currently active. The company has been operating for 30 years. Registered office address: 2018 Λευκωσία, Cyprus. Directors include ZEDANA SECRETARIAL LIMITED and RAJIV GUJRAL. Associated with 20 related entities, including EASYGOING (CY) LIMITED, VIOSCOPIA LIMITED, and GENGOLDIA AVIATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
VERSALIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στροβόλου, 77
STROVOLOS CENTER, Flat 301
Στρόβολος
2018 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ZEDANA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | RAJIV GUJRAL (director) |
| 2026-04-06 | SECRETARY ADDED | ZEDANA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/72611 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he72611 | 2026-03-19 | open_in_new |