LANARIAD TRADING LIMITED
LANARIAD TRADING LIMITED is a private limited company registered in Cyprus, under HE/340314, incorporated on 30 January 2015. The company was dissolved on 13 December 2024. Registered office address: 1070 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED and ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛ. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
LANARIAD TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νάξου, 4
1070 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 | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΟΥΛΛΑ ΜΙΧΑΗΛ (director) |
| 2026-04-06 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/340314 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he340314 | 2026-03-19 | open_in_new |