VARNWOOD HOLDINGS LTD
VARNWOOD HOLDINGS LTD is a private limited company registered in Cyprus, under HE/352218, incorporated on 11 February 2016. The company was dissolved on 23 March 2023. Registered office address: 4532 Λεμεσός, Cyprus. Directors include SOVEREIGN SECRETARIES (CYPRUS) LIMITED and ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ. Associated with 20 related entities, including RACINE CORE LIMITED, SOVEREIGN DIRECTORS (CYPRUS) LIMITED, and EMPATHY VOICES (CY) 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
VARNWOOD HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Γρίβα Διγενή
RENATA COURT- BLOCK E, Flat 41B
΄Αγιος Τύχωνας
4532 Λεμεσός
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 | SOVEREIGN SECRETARIES (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΑΒΒΑΣ ΠΕΡΙΚΛΕΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/352218 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he352218 | 2026-03-19 | open_in_new |