LANCY ENTERPRISES LTD
LANCY ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/190663, incorporated on 29 December 2006. The company was dissolved on 21 June 2017. Registered office address: 3036 Λεμεσός, Cyprus. Directors include KPM INVEST LIMITED and TATYANA MAKARENKO. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES 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
LANCY ENTERPRISES LTD
Εταιρεία - Ιδιωτική
Registered Address
Χριστόδουλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 Λεμεσός
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KPM INVEST LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | TATYANA MAKARENKO (director) |
| 2026-04-06 | DIRECTOR ADDED | KPM INVEST LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | KPM CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/190663 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he190663 | 2026-03-19 | open_in_new |