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Violet Storm Ltd

Registered address: Tsiflikoudia 44, Limassol 3010, Cyprus
Sector: Charter Operator
Country: Ukraine

Violet Storm Ltd (hereafter referred to as Violet) was incorporated in Cyprus in November 2016, although brokers' summaries of the company that we have seen state that it dates back to 2013. The Cyprus company register shows Nikolay Pumane (born 1983) of S...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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