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Emblem of Varadero and Friends Famagusta CyprusVARADERO AND FRIENDSFamagusta · Cyprus

Non-profit governance & compliance

Official status, public benefit purpose, and verification information

This page consolidates the information most frequently requested by grant programmes, non-profit verification partners, banks, and public authorities.

Non-Profit Status Declaration

VARADERO AND FRIENDS FAMAGUSTA CYPRUS is an officially registered non-profit association in the Republic of Cyprus under Ministry of Interior Registration Number: MOI ΑΜΜ4191. We operate strictly for public welfare, road safety advocacy, education, and non-commercial community benefit.

Public Benefit & Operating Statement

All safety initiatives, community relief drives, and public awareness campaigns led by VARADERO AND FRIENDS FAMAGUSTA CYPRUS are non-commercial, public-service-driven, and maintained through voluntary contributions and member engagement.

Official Registration Details

Official name
VARADERO AND FRIENDS FAMAGUSTA CYPRUS
Registration number (MOI)
ΑΜΜ4191
Legal structure
Registered Non-Governmental Association / Non-Profit Club (Somateio)
Legal jurisdiction
Republic of Cyprus — Ministry of Interior / District Administration
Registered address
Vasilissis Amalias 17, Nicosia 1101, Cyprus
Telephone
+357 22 776 246
Email
info@varaderofriends.org
Status
Non-profit / tax-exempt, non-commercial public benefit association

Compliance framework

How we meet our statutory obligations

Legal basis and supervision

The association is constituted and supervised under the Associations and Foundations Law of the Republic of Cyprus. Our registered constitution defines our non-profit purposes, membership rules, organs of governance, and the mandatory application of any remaining assets to a similar public-benefit purpose in the event of dissolution. The competent registry authority is the Ministry of Interior, acting through the relevant District Administration.

Tax-exempt, non-commercial character

The association carries out no commercial trade, distributes no profit or dividend to members, and pays no remuneration to members of its Executive Council. Its tax-exempt, non-profit character derives from its registration and from the exclusively public-benefit purposes recorded in its constitution. Fundraising is incidental to those purposes and is never conducted for private gain.

Financial controls

Funds are held in a dedicated association bank account operated under dual signature by the Treasurer and one further authorised officer. Income and expenditure are recorded against each programme, annual accounts are presented to the General Assembly for approval, and statutory filings are submitted within the deadlines prescribed by law.

Documentation available on request

Verification bodies and institutional partners may request our certificate of registration, constitution, list of Executive Council officers, and most recent annual activity and financial report by writing to info@varaderofriends.org or by post to our registered office at Vasilissis Amalias 17, Nicosia 1101, Cyprus. Requests are normally answered within five working days.

Use of funds

Voluntary contributions and membership subscriptions are applied exclusively to programme delivery: seminar materials, protective-equipment demonstrations, relief supplies, venue and logistics costs, and administrative expenses required to keep the association compliant.

Verification inquiries

For Google for Nonprofits, TechSoup / Percent, grant, or banking verification, please use the subject category "Verification Inquiry" on our contact page and quote registration number MOI ΑΜΜ4191. A named officer of the association will respond in writing.