Skip to main content

IRET VARSOVIA LIMITED

Registration Number

ΗΕ 279007

Type
Limited Company
Sub-Type
Private
Registration Date
21/12/2010
Organisation Status
Dissolution following Voluntary Liquidation
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Δημητρίου Καρατάσου, 15,
    ANASTASIO BUILDING, Floor 6, Flat/Office 601
    Στρόβολος
    2024, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΕΛΕΝΑ ΚΟΣΙΑΡΗ (ELENA KOSIARE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    MENUSTRUST LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for IRET VARSOVIA LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company IRET VARSOVIA LIMITED

IRET VARSOVIA LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 21/12/2010.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 279007 and the current Organisation status of the company is Dissolution following Voluntary Liquidation while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Δημητρίου Καρατάσου, 15, , ANASTASIO BUILDING, Floor 6, Flat/Office 601, Στρόβολος, 2024, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who was appointed as Director, ΕΛΕΝΑ ΚΟΣΙΑΡΗ (ELENA KOSIARE) who was appointed as Director, MENUSTRUST LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 27/03/2023, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-29. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 253064
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of FURIENTA HOLDINGS LIMITED
ΑΕ 2387
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Authorised Person of GLOBECAST LIMITED
ΗΕ 338358
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of CONTRARIANO LTD
ΗΕ 200768
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director and Assistant Secretary of BRIANTSERVE LIMITED
ΗΕ 168496
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of HANSAMERCATOR CYPRUS LTD
ΗΕ 309757
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of LIGHT SKY HOLDINGS LTD
ΗΕ 375703
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of AI LENARCO MIDCO LIMITED
ΑΕ 2388
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director and Authorised Person of REDCAST LIMITED
ΗΕ 248751
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of MIDNASOL HOLDINGS LIMITED
ΗΕ 379410
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of SPIMAX LTD
ΗΕ 244988
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of NEW LEAINA INVESTMENTS LIMITED
ΗΕ 201285
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of CEANTRUST LIMITED
ΗΕ 343763
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of FRASLO PROPERTY LIMITED
ΗΕ 201284
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of MENUSTRUST LIMITED
ΗΕ 290329
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of SORS HOLDINGS LIMITED
ΗΕ 304858
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of INTERGREEN LIMITED
ΗΕ 308108
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of SWANDALE LIMITED
ΑΕ 2575
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director and Authorised Person of ALASKA METALLURGY & STEEL COMPANY LTD
ΗΕ 244202
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of ITR INVESTMENT PARTNERS LIMITED
ΗΕ 279030
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of WESTUTRECHT IP LIMITED
ΗΕ 333468
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of JALEESA LIMITED
ΗΕ 334784
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of LITTEN HOLDING CO. LIMITED
ΗΕ 157585
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director and Alternate Secretary of AMICORP (CYPRUS) LIMITED
ΗΕ 201260
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of GLOBIANCE (NOMINEES) LIMITED
ΗΕ 379442
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of ARANME LTD
ΗΕ 301632
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director of SIBERELLA LTD
ΗΕ 148623
Potentially Related to ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who is Director and Assistant Secretary of GLOBALTRANS INVESTMENT PLC
ΗΕ 437245
Potentially Related to ΕΛΕΝΑ ΚΟΣΙΑΡΗ (ELENA KOSIARE) who is Director of GBH HOLDINGS LTD
ΗΕ 253064
Potentially Related to ΕΛΕΝΑ ΚΟΣΙΑΡΗ (ELENA KOSIARE) who is Director of FURIENTA HOLDINGS LIMITED
ΗΕ 450939
Potentially Related to ΕΛΕΝΑ ΚΟΣΙΑΡΗ (ELENA KOSIARE) who is Director of AMICAPITAL SERVICES LIMITED
ΗΕ 230643
Potentially Related to MENUSTRUST LIMITED who is Secretary of MYNLEX LIMITED
ΗΕ 397468
Potentially Related to MENUSTRUST LIMITED who is Secretary of NUTRANET GLOBAL AFFILIATE PROGRAM LIMITED
ΗΕ 445453
Potentially Related to MENUSTRUST LIMITED who is Secretary of AGAV WORLDWIDE LIMITED
ΗΕ 441809
Potentially Related to MENUSTRUST LIMITED who is Secretary of IAERA ASSETS ACQUISITIONS LIMITED
ΗΕ 437245
Potentially Related to MENUSTRUST LIMITED who is Secretary of GBH HOLDINGS LTD
ΗΕ 450941
Potentially Related to MENUSTRUST LIMITED who is Secretary of FUNDING PIPS SERVICES LTD
ΗΕ 286865
Potentially Related to MENUSTRUST LIMITED who is Secretary of SORTIALE HOLDINGS LIMITED
ΗΕ 222035
Potentially Related to MENUSTRUST LIMITED who is Secretary of HILTENOVA HOLDINGS CO. LIMITED
ΗΕ 334332
Potentially Related to MENUSTRUST LIMITED who is Secretary of IVICEND HOLDING LIMITED
ΗΕ 317729
Potentially Related to MENUSTRUST LIMITED who is Secretary of ARAXO LIMITED
ΗΕ 306762
Potentially Related to MENUSTRUST LIMITED who is Secretary of AD REALTY LTD
ΗΕ 218971
Potentially Related to MENUSTRUST LIMITED who is Secretary of IP - V (CYPRUS) LIMITED
ΗΕ 320749
Potentially Related to MENUSTRUST LIMITED who is Secretary of RUSSETFROG HOLDING LIMITED
ΗΕ 246675
Potentially Related to MENUSTRUST LIMITED who is Secretary of UNADE LIMITED
ΗΕ 218786
Potentially Related to MENUSTRUST LIMITED who is Secretary of DC MEDIA (CYPRUS) LIMITED
ΗΕ 154294
Potentially Related to MENUSTRUST LIMITED who is Secretary of GEAR CONSTRUCTION HOLDINGS LIMITED
ΗΕ 419616
Potentially Related to MENUSTRUST LIMITED who is Secretary of VFGM GLOBAL INVESTMENTS LTD
ΗΕ 488373
Potentially Related to MENUSTRUST LIMITED who is Secretary of GOODTIMEINC LTD
ΗΕ 227426
Potentially Related to MENUSTRUST LIMITED who is Secretary of CIREF PREMIUM HOLDINGS LIMITED
ΗΕ 253064
Potentially Related to MENUSTRUST LIMITED who is Director and Secretary of FURIENTA HOLDINGS LIMITED