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Company dossier

VARKOVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177579 · HE177579 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameVARKOVA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE177579

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-01

DRCIP data.gov.cy

Registered addressKennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYCLETRAIL BUSINESS LTDdissolved DAYA BAY HOLDINGS LIMITEDdissolved DEALOGIC CONSULTING LTDdissolved FORTPIERCE PROPERTIES LTDdissolved KELMIN ENGINEERING LTDdissolved MALEVA HOLDINGS LTDdissolved SLINEY TRADING LTDdissolved ZLAMER TRADING LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

TYPHOON MANAGEMENT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HASAN BERKUT	director	—	Cyprus registry
VIRNA SECRETARIAL SERVICES LTD	secretary	—	Cyprus registry

Risk signals

0 matched