VARIYA HOLDING LTD

Reg. Number:
HE 221385

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/02/08

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Θεμιστοκλή Δέρβη, 20, Floor 4, 1066, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VARIYA HOLDING LTD is registered in Cyprus at 01/02/08 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 HE221385. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Θεμιστοκλή Δέρβη, 20, Floor 4, 1066, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ holds the position of Director, ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ holds the position of Secretary, ΦΩΤΟΣ ΙΩΑΝΝΟΥ holds the position of Director. 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: ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ Role: Director Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ Role: Secretary Potentially Affiliated Companies: 10 Appointed on: ░░░░░░░

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

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

Active Name: ΦΩΤΟΣ ΙΩΑΝΝΟΥ Role: Director Potentially Affiliated Companies: 12 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

VARIYA HOLDING LTD

HE 221385

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Director of VARIYA HOLDING LTD

VARIYA HOLDING LTD

HE 221385

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Secretary of VARIYA HOLDING LTD

KP GOPPION LTD

HE 373282

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Director of KP GOPPION LTD

PCMK HOLDINGS LTD

HE 303264

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Director of PCMK HOLDINGS LTD

PCMK HOLDINGS LTD

HE 303264

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Secretary of PCMK HOLDINGS LTD

ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔ

HE 307769

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Director of ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔ

ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔ

HE 307769

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Secretary of ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔ

PNS HOLDINGS LIMITED

HE 112568

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Director of PNS HOLDINGS LIMITED

ALCMAEON LTD

HE 234139

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Director of ALCMAEON LTD

ALCMAEON LTD

HE 234139

Potentially Related to ΔΗΜΗΤΡΙΟΣ ΠΙΕΡΑ who is Secretary of ALCMAEON LTD

WAYNE COMMERCIAL LIMITED

HE 82181

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of WAYNE COMMERCIAL LIMITED

ENPLENO LIMITED

HE 209524

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of ENPLENO LIMITED

SCORPIM VENTURES LIMITED

HE 243786

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of SCORPIM VENTURES LIMITED

SCORPIM VENTURES LIMITED

HE 243786

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Secretary of SCORPIM VENTURES LIMITED

PURSTON PARTNERS LTD

HE 365903

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of PURSTON PARTNERS LTD

GROWTHINVEST HOLDINGS LIMITED

ΗΕ 392018

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of GROWTHINVEST HOLDINGS LIMITED

GROWTHINVEST HOLDINGS LIMITED

ΗΕ 392018

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Secretary of GROWTHINVEST HOLDINGS LIMITED

ALTIVISION DEVELOPMENTS LIMITED

ΗΕ 393338

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of ALTIVISION DEVELOPMENTS LIMITED

REMARE SERVICES LTD

ΗΕ 389740

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of REMARE SERVICES LTD

REMARE SERVICES LTD

ΗΕ 389740

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Secretary of REMARE SERVICES LTD

ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔ

HE 307769

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of ΗΛΙΟΜΟΡΦΟΝ 1 ΛΤΔ

VARIYA HOLDING LTD

HE 221385

Potentially Related to ΦΩΤΟΣ ΙΩΑΝΝΟΥ who is Director of VARIYA HOLDING LTD

The data presented might be outdated as the last change date is "09-03-2021" (3 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