LAFINCO LIMITED
Registration number HE253392 · Cyprus
LAFINCO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-08-05
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣ director
- ΘΕΟΔΩΡΟΣ ΑΡΑΒΑΝΗΣ director
- ΝΙΚΟΛΑΟΣ ΑΡΑΒΑΝΗΣ director
- ΣΠΥΡΙΔΩΝ ΑΡΑΒΑΝΗΣ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- TARQUIN TRADING LIMITED
- UNICOTIN TRADING LIMITED
- KARATIA SHIPPING COMPANY LIMITED
- UNICOTIN TRADING CYPRUS LIMITED
- LESTORINO LIMITED
- AVERSA LIMITED
- OLYMPUS SAT LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for LAFINCO LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.