VIOLETTERA INVESTMENTS LTD
VIOLETTERA INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/312696, incorporated on 28 September 2012. The company was dissolved on 12 August 2022. Registered office address: 3030 Λεμεσός, Cyprus. Directors include RIDGE ALLIED SECRETARIAL LTD. Associated with 20 related entities, including WONTEXWAY LTD, EXPO LEADER J. LIMITED, and QUARTUS CONSTRUCTIONS 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
VIOLETTERA INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 29
CASSANDRA BUILDING, Floor 3, Flat 301
3030 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | RIDGE ALLIED SECRETARIAL LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/312696 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he312696 | 2026-03-19 | open_in_new |