VARNEY HOLDINGS LIMITED
VARNEY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/137938, incorporated on 30 April 2003. The company was dissolved on 24 July 2013. Registered office address: 1660 Λευκωσία, Cyprus. Directors include ROMANOS OFFICE SERVICES LIMITED and WAPLES LIMITED. Associated with 20 related entities, including VINTSONG LIMITED, PLAZADO VENTURES LIMITED, and IGLA TRADING (OVERSEAS) LIMITED. 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
VARNEY HOLDINGS LIMITED
Registered Address
Καρπενησίου, 30
1660 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 | WAPLES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ROMANOS OFFICE SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | WAPLES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | ROMANOS OFFICE SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/137938 | 2026-05-29 |