VOLOS MARKETING LIMITED
VOLOS MARKETING LIMITED is a private limited company registered in Cyprus, under HE/164618, incorporated on 24 August 2005. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include TRUSTWORTHY (N.M.) SECRETARIAL LIMITED and LEONIDS BERZINS. Associated with 20 related entities, including RELA REAL ESTATES LOTTERY ASSOCIATION LIMITED, AL NAHAR AL ORDONI PUBLISHING LIMITED, and SOUTHVIEW 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
VOLOS MARKETING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Παντελή Κατελάρη, 21
LIBRA HOUSE, Floor 3, Flat 304
1097 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 | LEONIDS BERZINS (secretary) |
| 2026-05-29 | SECRETARY ADDED | TRUSTWORTHY (N.M.) SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LEONIDS BERZINS (director) |
| 2026-04-06 | OFFICER ADDED | TRUSTWORTHY (N.M.) SECRETARIAL LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/164618 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he164618 | 2026-03-19 | open_in_new |