VERVENTA HOLDINGS LTD

Reg. Number:
ΗΕ 425680

Type:
Limited Company

Sub-Type:
Private

Registration Date:
15/09/21

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Kennedy, 23, GLOBE HOUSE, Ground Floor & 1st Floor 1075, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERVENTA HOLDINGS LTD is registered in Cyprus at 15/09/21 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ425680. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Kennedy, 23, GLOBE HOUSE, Ground Floor & 1st Floor 1075, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANDREW DAVID COLLIER holds the position of Director, ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ holds the position of Director, ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΤΣΑΛΙΔΗΣ holds the position of Director, ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ANDREW DAVID COLLIER Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ Role: Director Potentially Affiliated Companies: 30 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΤΣΑΛΙΔΗΣ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ Role: Secretary Potentially Affiliated Companies: 100 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

AE 2555

Potentially Related to ANDREW DAVID COLLIER who is Director of AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED

MIRANSA LIMITED

ΗΕ 427539

Potentially Related to ANDREW DAVID COLLIER who is Director of MIRANSA LIMITED

ANSAMIRA LIMITED

ΗΕ 391966

Potentially Related to ANDREW DAVID COLLIER who is Director of ANSAMIRA LIMITED

VERVENTA HOLDINGS LTD

ΗΕ 425680

Potentially Related to ANDREW DAVID COLLIER who is Director of VERVENTA HOLDINGS LTD

WISEANYA LIMITED

HE 435051

Potentially Related to ANDREW DAVID COLLIER who is Director of WISEANYA LIMITED

BERHYANDA LIMITED

HE 441128

Potentially Related to ANDREW DAVID COLLIER who is Director of BERHYANDA LIMITED

VIOLICINA LIMITED

HE 443805

Potentially Related to ANDREW DAVID COLLIER who is Director of VIOLICINA LIMITED

JUSMIRAL HOLDINGS LIMITED

ΗΕ 402943

Potentially Related to ANDREW DAVID COLLIER who is Director of JUSMIRAL HOLDINGS LIMITED

COLLIER HUANG LTD

ΗΕ 446355

Potentially Related to ANDREW DAVID COLLIER who is Director of COLLIER HUANG LTD

DRYNA ENTERPRISES COMPANY LIMITED

HE 253001

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of DRYNA ENTERPRISES COMPANY LIMITED

NAMSOS ENTERPRISES COMPANY LIMITED

HE 260463

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of NAMSOS ENTERPRISES COMPANY LIMITED

MARDIOR MANAGEMENT LIMITED

HE 317759

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of MARDIOR MANAGEMENT LIMITED

WALZROCK HOLDINGS CORPORATION LTD

HE 328175

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of WALZROCK HOLDINGS CORPORATION LTD

TIPSY VENTURES LTD

HE 328211

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of TIPSY VENTURES LTD

KEFY HOLDING COMPANY LTD

HE 328215

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of KEFY HOLDING COMPANY LTD

EASTERNMED ASSET MANAGEMENT SERVICES LTD

HE 342398

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of EASTERNMED ASSET MANAGEMENT SERVICES LTD

EASTERNMED FUNDS VCIC PLC

HE 354779

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of EASTERNMED FUNDS VCIC PLC

BLUE GUM BAY LIMITED

HE 360093

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of BLUE GUM BAY LIMITED

ABBOTT INVESTMENT HOLDINGS LIMITED

HE 360094

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of ABBOTT INVESTMENT HOLDINGS LIMITED

ELOXOR ASSETS LIMITED

HE 360095

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of ELOXOR ASSETS LIMITED

B.I.S. BLUEPORT INVESTMENT SERVICES LTD

HE 350108

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of B.I.S. BLUEPORT INVESTMENT SERVICES LTD

COBOLART INTERNATIONAL LIMITED

HE 352013

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of COBOLART INTERNATIONAL LIMITED

MOUSTINA SERVICES LIMITED

HE 318805

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of MOUSTINA SERVICES LIMITED

T.4. THETIS AIF V.C.I.C. PLC

ΗΕ 410902

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of T.4. THETIS AIF V.C.I.C. PLC

TOVAK ENTERPRISES COMPANY LIMITED

HE 229019

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of TOVAK ENTERPRISES COMPANY LIMITED

MASTERBLEND LIMITED

HE 137043

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of MASTERBLEND LIMITED

RAYCAP SUPPORT SERVICES LIMITED

HE 331177

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of RAYCAP SUPPORT SERVICES LIMITED

RAYCAP MARKETING SERVICES LIMITED

HE 331790

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of RAYCAP MARKETING SERVICES LIMITED

RAYCAP QUALITY CONTROL SERVICES LIMITED

HE 331811

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of RAYCAP QUALITY CONTROL SERVICES LIMITED

RAYCAP WAREHOUSING AND LOGISTICS SERVICES LIMITED

HE 331821

Potentially Related to ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ who is Director of RAYCAP WAREHOUSING AND LOGISTICS SERVICES LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument