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Companies House/Nicosia/Company profile

DELVAR INVESTMENTS LIMITED

Active
OE032330·incorporated 2024-02-26

DELVAR INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 26 February 2024 at Companies House (number OE032330; OpenRegistry canonical ID GB-OE032330-delvar-investments-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-02-26
Registered Address
31 EVAGORAS AVENUE, EVAGORAS TOWER, 5TH FLOOR, OFFICE 53, NICOSIA, 1066, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

DELVAR INVESTMENTS LIMITED has 1 person with significant control on file:

  • Ioannis Vardinogiannis born 1962, Greek national. Notified 2023-12-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-02-26. Ceased 2025-02-25.
  • (unnamed). Notified 2025-02-25. Ceased 2026-02-25.
  • (unnamed). Notified 2025-02-25. Ceased 2026-02-25.

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