LA VENTANA BIANCA
LA VENTANA BIANCA is a ετερόρρυθμος registered in Cyprus, under S/10366, incorporated on 7 August 2000. The company was dissolved on 17 December 2021. Registered office address: Λευκωσία, Cyprus. Directors include M. & M. INNOVATION TRADING LIMITED. Key management includes 2 partners: M. & M. INNOVATION TRADING LIMITED and ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 3 related entities, including AMALRANIA INDUSTRIAL WORKS CO. LIMITED, M & K DIMIOURGIES TEXTILES COLLECTION, and STELIOS STYLIANIDES (HOLDINGS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LA VENTANA BIANCA
Συνεταιρισμός - Ετερόρρυθμος
Registered Address
Αναξαγόρα, 21Δ
Ακρόπολη
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | M. & M. INNOVATION TRADING LIMITED (partner) |
| 2026-05-04 | NAME CHANGED | LA VENTANA BIANCA |
| 2026-05-04 | NAME CHANGED | FESTIVAL MARINE COMPANY LIMITED |
| 2026-04-06 | NAME CHANGED | LA VENTANA BIANCA |
| 2026-04-06 | OFFICER ADDED | M. & M. INNOVATION TRADING LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) |
| 2026-04-06 | NAME CHANGED | FESTIVAL MARINE COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
Source Records (2)
| cyprusregistry | S/10366 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s10366 | 2026-03-19 | open_in_new |