VARILIA LTD
VARILIA LTD is a private limited company registered in Cyprus, under ΗΕ/416583, incorporated on 22 December 2020. The company is currently active. The company has been operating for 5 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include CHARTERHOUSE SECRETARIAL LIMITED and A.I.L NOMINEE SERVICES LTD. Associated with 20 related entities, including VRAVMO LTD, ZOATI LTD, and PEVAKANO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VARILIA LTD
Registered Address
Ιάσωνος, 1
ATHANASIA BUILDING, Floor 3
1082 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | A.I.L NOMINEE SERVICES LTD (director) |
| 2026-05-29 | SECRETARY ADDED | A.I.L NOMINEE SERVICES LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | A.I.L NOMINEE SERVICES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | CHARTERHOUSE SECRETARIAL LIMITED (director) |
Source Records (1)
| cyprusregistry | ΗΕ/416583 | 2026-05-29 |