VIOLENTINA TRADING LIMITED
VIOLENTINA TRADING LIMITED is a private limited company registered in Cyprus, under HE/220482, incorporated on 25 January 2008. The company was dissolved on 21 November 2019. Registered office address: 1066 Λευκωσία, Cyprus. Directors include GPB-DI ASSETS LIMITED and ACORUS INVESTMENTS LIMITED. Associated with 20 related entities, including ANGOPHORA HOLDINGS LIMITED, CREMORE INVESTMENTS LIMITED, and ESPOSTOA HOLDINGS 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
VIOLENTINA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μενάνδρου, 3
GLAFKOS TOWER, Floor 4, Flat 401
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GPB-DI ASSETS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ACORUS INVESTMENTS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | GPB-DI ASSETS LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ACORUS INVESTMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/220482 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he220482 | 2026-03-19 | open_in_new |