Skip to main content

VARDEZ HOLDINGS LIMITED

Registration Number

ΗΕ 117035

Type
Limited Company
Sub-Type
Private
Registration Date
19/12/2000
Organisation Status
Dissolved due to merger
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

    Θεμιστοκλή Δέρβη, 5,
    ELENION BUILDING, Floor 2,
    1066, 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    The information shown above may be outdated.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

    ELENA ANATOLIEVNA GOLIKOVA, 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.

    ANDREY VADIMOVICH BYCHENKO, 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.

    KSENIA GIRENKOVA, 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.

    ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU), 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.

    ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE), 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.

    ABACUS SECRETARIAL 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 VARDEZ HOLDINGS 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 VARDEZ HOLDINGS LIMITED

VARDEZ HOLDINGS 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 19/12/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 117035 and the current Organisation status of the company is Dissolved due to merger 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 Θεμιστοκλή Δέρβη, 5, , ELENION BUILDING, Floor 2, , 1066, 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 6 officers listed for the company. These persons are as follows: ELENA ANATOLIEVNA GOLIKOVA who was appointed as Director, ANDREY VADIMOVICH BYCHENKO who was appointed as Director, KSENIA GIRENKOVA who was appointed as Director, ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who was appointed as Director, ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who was appointed as Director, ABACUS SECRETARIAL 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 19/01/2018, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-11. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 362129
Potentially Related to ANDREY VADIMOVICH BYCHENKO who is Director of ROSNEFT INDUSTRIAL HOLDINGS LIMITED
ΗΕ 117680
Potentially Related to ANDREY VADIMOVICH BYCHENKO who is Director of ORIENTSUN LIMITED
ΗΕ 361535
Potentially Related to ANDREY VADIMOVICH BYCHENKO who is Director of ROSNEFT HOLDING LIMITED
ΗΕ 109592
Potentially Related to ANDREY VADIMOVICH BYCHENKO who is Director of NOVY INVESTMENTS LIMITED
ΗΕ 262285
Potentially Related to ANDREY VADIMOVICH BYCHENKO who is Director of COLMATI TRADING LIMITED
ΗΕ 362129
Potentially Related to KSENIA GIRENKOVA who is Director of ROSNEFT INDUSTRIAL HOLDINGS LIMITED
ΗΕ 90923
Potentially Related to KSENIA GIRENKOVA who is Director of SHELF CREWING SERVICES LIMITED
ΗΕ 385340
Potentially Related to KSENIA GIRENKOVA who is Director of ROSNEFT INVESTMENTS (CY) LIMITED
ΗΕ 102062
Potentially Related to KSENIA GIRENKOVA who is Director of LEXACONO SERVICES LIMITED
ΗΕ 117680
Potentially Related to KSENIA GIRENKOVA who is Director of ORIENTSUN LIMITED
ΗΕ 46496
Potentially Related to KSENIA GIRENKOVA who is Director of ANGLO-SIBERIAN OIL COMPANY (CYPRUS) LIMITED
ΗΕ 385209
Potentially Related to KSENIA GIRENKOVA who is Director of ROSNEFT MARINE HOLDINGS (CY) LIMITED
ΗΕ 129147
Potentially Related to KSENIA GIRENKOVA who is Director of STRANBERG INVESTMENTS LIMITED
ΗΕ 392292
Potentially Related to KSENIA GIRENKOVA who is Director of ROSNEFT ENTERPRISES (CY) LIMITED
ΗΕ 361535
Potentially Related to KSENIA GIRENKOVA who is Director of ROSNEFT HOLDING LIMITED
ΗΕ 109592
Potentially Related to KSENIA GIRENKOVA who is Director and Secretary of NOVY INVESTMENTS LIMITED
ΗΕ 262285
Potentially Related to KSENIA GIRENKOVA who is Director of COLMATI TRADING LIMITED
ΗΕ 91526
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of EAST SIBERIA HOLDINGS LIMITED
ΕΕ 47744
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Owner of ANNITA L. CREATIONS
ΗΕ 328195
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of NEMAN HOLDING LIMITED
ΗΕ 276421
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of DILAETER LIMITED
ΗΕ 241119
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of UA ASSET MANAGEMENT LIMITED
ΗΕ 371877
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of AQUILA CAPITAL GROUP (CY) LIMITED
ΗΕ 117680
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of ORIENTSUN LIMITED
ΗΕ 109834
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of WAXTON TRADING LIMITED
ΗΕ 123057
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of OVERSTAND LIMITED
ΗΕ 112558
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of ERBIN TRADING LIMITED
ΗΕ 361546
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of LIKARD HOLDINGS LIMITED
ΗΕ 112563
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of RIZBEN ENTERPRISES LIMITED
ΗΕ 26338
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Secretary of NEW CULTURE HOUSE (OVERSEAS) LIMITED
ΗΕ 354115
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of NTIMESIA HOLDING LIMITED
ΗΕ 103031
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of SURETECK LIMITED
ΗΕ 283386
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of JANORA HOLDINGS LIMITED
ΗΕ 306916
Potentially Related to ΑΝΝΙΤΑ ΛΕΩΝΙΔΟΥ (ANNITA LEONIDOU) who is Director of OTSIRCH LIMITED
ΗΕ 91526
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of EAST SIBERIA HOLDINGS LIMITED
ΗΕ 67224
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of PRICE SECRETARIAL SERVICES LIMITED
ΗΕ 343085
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of SOSEDDUSHKA LIMITED
ΗΕ 163046
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of WAYGROVE LIMITED
ΗΕ 264953
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of YIALKIST LIMITED
ΗΕ 273259
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of GLOROMO HOLDINGS LTD
ΗΕ 59683
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of WG INTERNATIONAL SERVICES LIMITED
ΗΕ 132248
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of BIWATER INTERNATIONAL (EEMEA) LIMITED
ΗΕ 330078
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of DAI FUND BLOCK 3 LIMITED
ΗΕ 137580
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of LASMORE LIMITED
ΗΕ 104612
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of WOOD GROUP ENGINEERING SERVICES (NORTH AFRICA) LIMITED
ΗΕ 187397
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of FILLMARK INVESTMENTS LIMITED
ΗΕ 371877
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of AQUILA CAPITAL GROUP (CY) LIMITED
ΗΕ 119446
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of FIDUCIARIA LIMITED
ΗΕ 243224
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of MONITISE CYPRUS HOLDINGS NO.1 LIMITED
ΗΕ 137578
Potentially Related to ΚΑΤΕΡΙΝΑ ΦΡΑΓΚΟΥΔΗ (KATERINA PHRANKOUDE) who is Director of SOMERSIDE LIMITED