VERANT INVESTMENTS LIMITED

Reg. Number:
HE 345350

Type:
Limited Company

Sub-Type:
Private

Registration Date:
17/07/15

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: Γρίβα Διγενή, 14, Flat/Office 103 'Αγιος Αντώνιος 1055, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

VERANT INVESTMENTS LIMITED is registered in Cyprus at 17/07/15 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 HE345350. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Γρίβα Διγενή, 14, Flat/Office 103 'Αγιος Αντώνιος 1055, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ holds the position of Director, BARESA SECRETARIAL LTD 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: ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ Role: Director Potentially Affiliated Companies: 63 Appointed on: ░░░░░░░

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

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

Active Name: BARESA SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 18 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

ELSIREL LTD

ΗΕ 395797

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of ELSIREL LTD

JATROFA LIMITED

HE 371496

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of JATROFA LIMITED

ROJUS LIMITED

HE 381218

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of ROJUS LIMITED

ADYENDA LTD

HE 382926

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of ADYENDA LTD

OTUT LTD

ΗΕ 390148

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of OTUT LTD

LILICIA LTD

ΗΕ 398096

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of LILICIA LTD

KERZIL LTD

ΗΕ 412562

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of KERZIL LTD

SHEBERLIKS LTD

ΗΕ 413377

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of SHEBERLIKS LTD

IPSUB HOLDING LIMITED

ΗΕ 414059

Potentially Related to BARESA SECRETARIAL LTD who is Director of IPSUB HOLDING LIMITED

MARGITA LTD

ΗΕ 446884

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of MARGITA LTD

KLAUDIS MANAGEMENT LIMITED

HE 276321

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of KLAUDIS MANAGEMENT LIMITED

LEONUM LIMITED

HE 320473

Potentially Related to BARESA SECRETARIAL LTD who is Director of LEONUM LIMITED

LEONUM LIMITED

HE 320473

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of LEONUM LIMITED

BRUNIUS CONSULTANCY LIMITED

HE 335167

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of BRUNIUS CONSULTANCY LIMITED

EXITUS LIMITED

HE 335320

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of EXITUS LIMITED

VERANT INVESTMENTS LIMITED

HE 345350

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of VERANT INVESTMENTS LIMITED

SARUDZOR LIMITED

HE 345674

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of SARUDZOR LIMITED

FANTASTIGO P.K.S. LTD

HE 363765

Potentially Related to BARESA SECRETARIAL LTD who is Secretary of FANTASTIGO P.K.S. LTD

S.B. PRESS TRANSLATOR AND INTERPRETER

EE 46291

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Owner of S.B. PRESS TRANSLATOR AND INTERPRETER

ELMENI (ESTATES) LIMITED

HE 78968

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Secretary of ELMENI (ESTATES) LIMITED

INTERKEY ENTERPRISES LTD

HE 272005

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of INTERKEY ENTERPRISES LTD

EQVILIBRIA HOLDINGS LIMITED

HE 272642

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of EQVILIBRIA HOLDINGS LIMITED

ORDOPRIMUS LIMITED

HE 323235

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of ORDOPRIMUS LIMITED

WHIZ-KID LTD

HE 324961

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of WHIZ-KID LTD

COMMERCEGATE HOLDING LIMITED

HE 325615

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Secretary of COMMERCEGATE HOLDING LIMITED

ARBUSTO LIMITED

HE 326017

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Secretary of ARBUSTO LIMITED

HALITUS LIMITED

HE 329879

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Secretary of HALITUS LIMITED

BLVIN LIMITED

HE 332628

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of BLVIN LIMITED

TURTUR LIMITED

HE 334248

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of TURTUR LIMITED

APIRILIACO LIMITED

HE 338373

Potentially Related to ΣΕΡΚΕΙ ΠΑΠΑΙΑΝ who is Director of APIRILIACO LIMITED

The data presented might be outdated as the last change date is "14-12-2025" (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