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VA.NA. DEVELOPERS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2003-10-03 | Reg. HE/141710 | Data as of 2026-05-29

VA.NA. DEVELOPERS LIMITED is a private limited company registered in Cyprus, under HE/141710, incorporated on 3 October 2003. The company was dissolved on 11 January 2016. Registered office address: 8025 Πάφος, Cyprus. Directors include GELI CONSULTANCY LIMITED and ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ. Associated with 18 related entities, including CIMI TRADING LIMITED, PERLE LOGISTICS LTD, and LIGERICO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/141710

Name Registry

LEGAL

VA.NA. DEVELOPERS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Δικώμου, 5
Αναβαργός
8025 Πάφος
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 PERLE LOGISTICS LTD dissolved
🇨🇾 LIGERICO LTD dissolved
🇨🇾 FRABANDARI MANAGEMENT LTD dissolved
🇨🇾 PERLELIGE LTD dissolved
🇨🇾 DEMSTECO LTD dissolved
🇨🇾 ACCORDANCE HOLDING LIMITED dissolved
🇨🇾 PERLE MANAGEMENT LTD dissolved
🇨🇾 PERLE ESTATES LTD dissolved
🇨🇾 BOZZOLA LIMITED dissolved
🇨🇾 GORAXE SERVICES LTD dissolved
🇨🇾 GELIDEX LTD dissolved
🇨🇾 TAFERNE LTD dissolved
🇨🇾 AROLSEN LTD dissolved
🇨🇾 FUTU RATRADING LTD dissolved
🇨🇾 BAY AMBER ASSOCIATES LTD dissolved
🇨🇾 PERLE DYNAMIC LTD dissolved
🇨🇾 DPJN INTERNATIONAL LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ (director)
2026-05-29 SECRETARY ADDED GELI CONSULTANCY LIMITED (secretary)

Source Records (2)

cyprusregistry HE/141710 2026-05-29
opensanctions oc-companies-cy-he141710 2026-03-19 open_in_new
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