LAKEPOINT LIMITED
LAKEPOINT LIMITED is a private limited company registered in Cyprus, under HE/205868, incorporated on 20 August 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 1036 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED and ΑΝΔΡΟΥΛΛΑ ΡΟΤΣΙΔΟΥ. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL 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
LAKEPOINT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπάρτης, 12
UNIT 1
Καιμακλί
1036 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 | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΡΟΤΣΙΔΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/205868 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he205868 | 2026-03-19 | open_in_new |