LABANADERIA HOLDING LIMITED
LABANADERIA HOLDING LIMITED is a private limited company registered in Cyprus, under ΗΕ/398231, incorporated on 28 May 2019. The company was dissolved on 20 May 2022. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, ΜΑΡΙΝΑ ΗΛΙΑΔΟΥ, and ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LABANADERIA HOLDING LIMITED
Registered Address
Kennedy, 12
KENNEDY BUSINESS CENTRE, Floor 2
1087 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΑ ΗΛΙΑΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΙΝΑ ΗΛΙΑΔΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/398231 | 2026-05-29 |