VADANA LIMITED
VADANA LIMITED is a private limited company registered in Cyprus, under HE/320947, incorporated on 27 March 2013. The company was dissolved on 18 December 2019. Registered office address: 1097 Λευκωσία, Cyprus. Directors include ASSETS MANAGEMENT LTD. and AS ASSETS MANAGEMENT LIMITED. Associated with 3 related entities, including TUFFI TRADING LIMITED, BETARCO LIMITED, and LEOTOR LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2024-10-05, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VADANA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA HOUSE, Flat 104
1097 Λευκωσία
Cyprus
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2024-07-31, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-10-05, overdue as of 2026-03-02 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASSETS MANAGEMENT LTD. (secretary) |
| 2026-04-06 | SECRETARY ADDED | ASSETS MANAGEMENT LTD. (secretary) |
Source Records (2)
| cyprusregistry | HE/320947 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he320947 | 2026-03-19 | open_in_new |