Cyprus Companies House
Dissolved following mergerCompany

VARAKANI INVESTMENTS LIMITED

VARAKANI INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE402928, registered on 10 October 2019 in Nicosia.

HE402928Registered 10/10/2019Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

7Years

Incorporated 10/10/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

VARAKANI INVESTMENTS LIMITED (HE402928) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/10/2019 — 7 years old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE402928
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
29/12/2023
Registration date
10/10/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Anthoupoleos, 28, Lakatamia, 2301, Nicosia, Cyprus

Greek (official): Ανθουπόλεως, 28, Λακατάμια, 2301, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2301

Directors & secretary

VARAKANI INVESTMENTS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ι••••• Σ•••••••Director(Διευθυντής)
  • Μ•••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of VARAKANI INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about VARAKANI INVESTMENTS LIMITED

Who are the directors of VARAKANI INVESTMENTS LIMITED?
VARAKANI INVESTMENTS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was VARAKANI INVESTMENTS LIMITED registered?
VARAKANI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 10/10/2019.
Is VARAKANI INVESTMENTS LIMITED still active?
VARAKANI INVESTMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.