VIOLETRA TRADING LIMITED
VIOLETRA TRADING LIMITED is a private limited company registered in Cyprus, under HE/201245, incorporated on 5 June 2007. The company was dissolved on 15 September 2014. Registered office address: 1077 Λευκωσία, Cyprus. Directors include A.K. COSMOSERVE (SECRETARIAL) LIMITED, ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ, and ΚΑΤΙΑ ΠΕΤΡΗ. Associated with 20 related entities, including FALKENBURG CONSULTANTS LIMITED, TERAZZI LIMITED, and PEDWELL 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
VIOLETRA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 89
Floor 2, Flat 201
1077 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 | DIRECTOR ADDED | ΚΑΤΙΑ ΠΕΤΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.K. COSMOSERVE (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/201245 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he201245 | 2026-03-19 | open_in_new |