LAVINIA HOLDINGS LIMITED
Registration number HE174768 · Cyprus
LAVINIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-07
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 313,, OMRANIA CENTER, Floor 2 & 3,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ A. ΛΟΙΖΙΔΗΣ director
- ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥ secretary
Companies at the same registered address
- ITERA INTERNATIONAL ENERGY L.L.C.
- STUKITA SHIPPING COMPANY LIMITED
- ITERA MANAGEMENT LIMITED
- O.G. CHARTERING LIMITED
- ΑΔΕΛΦΟΙ ΚΑΤΣΟΥΡΗ ΛΙΜΙΤΕΔ
- NEIXON ENTERPRISES LIMITED
Companies with the same directors
- G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITED
- MALFILIA HOLDINGS LIMITED
- Φ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
- DALFILIA LIMITED
- LORIZON BLUE TOWNHOTELS LIMITED
- MALEVE TRADING LTD
- L. HADJISOTERIOU HOLDINGS LIMITED
- ELETINA HOLDINGS LIMITED
Screen LAVINIA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAVINIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.