VAREPATTI INVESTMENTS LTD
VAREPATTI INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/319439, incorporated on 19 February 2013. The company was dissolved on 16 May 2018. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ALNAIR SECRETARIES LIMITED and ΙΩΑΝΝΗΣ ΣΑΧΤΟΥΡΑΣ. Associated with 20 related entities, including NEPTUNE ASIAN CYPRUS B LIMITED, RECRUMATIC LTD, and VAKODER INVESTMENTS LIMITED. 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.
Official Identifiers
Name Registry
VAREPATTI INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Κλημέντος, 33
Floor 4, Flat 401
1061 Λευκωσία
Cyprus
Signal Intelligence
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ALNAIR SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΣΑΧΤΟΥΡΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/319439 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he319439 | 2026-03-19 | open_in_new |