VARADA THREE SHIPPING (CYPRUS) LTD
Registration number HE303431 · Cyprus
VARADA THREE SHIPPING (CYPRUS) LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 91 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-22
- Type
- Private Company
- Registered address
- Αθαλάσσας, 176,, Floor 3, Flat 301,, Στρόβολος, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 91 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BALAJI GOPAL director
- ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥ director
- WESTREND TRADING LIMITED secretary
Companies at the same registered address
- PAGORAX LIMITED
- H.G.Y. OFFICELINK SOLUTIONS LTD
- PES I.S. TRADING LIMITED
- AM NEW WORLD TRADING LIMITED
- E. WILLIAM SIMPSON (ESTATES) LIMITED
- SPARTICLE LTD
Companies with the same directors
- DELPHI ART LTD
- TOTAL EXTERMINATOR PEST CONTROL SERVICES LIMITED
- COMSPRING INVESTMENTS LIMITED
- ALTERAXION INVESTMENTS LIMITED
- GREENBOARD LΙΜΙTΕD
- EST OUTSOURCING LIMITED
- DREDGE AND PORT MANAGEMENT LIMITED
- DREDGE AND PORT OPERATIONS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VARADA THREE SHIPPING (CYPRUS) LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.