LAFENICE INVESTMENTS LIMITED
LAFENICE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/454888, incorporated on 25 December 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ONVIEW SERVICES LTD, ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ, and ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣ. Associated with 20 related entities, including RIMUTE HOLDINGS LIMITED, ADITUS ADVISORS LIMITED, and LAPIERA LTD. 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
LAFENICE INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανδρέα Μιχαλακόπουλου, 25
CHAPO CENTRAL, Floor 2, Flat 201
1075 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ONVIEW SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΑΚΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/454888 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he454888 | 2026-03-19 | open_in_new |