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LASMENT ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2005-12-30 | Reg. HE/170516 | Data as of 2026-05-29

LASMENT ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/170516, incorporated on 30 December 2005. The company was dissolved on 23 September 2022. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ELMWAY HOLDINGS LTD and C.P. PALEMA LIMITED. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) 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.

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Official Identifiers

REGISTRATION NUMBER HE/170516

Name Registry

LEGAL

LASMENT ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ναυπλίου, 15
Floor 2
3025 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FINDUSTRIA LIMITED dissolved
🇨🇾 PRIVERNA HOLDINGS LIMITED dissolved
🇨🇾 FRENDA TRADING LIMITED dissolved
🇨🇾 AKIRAM TRADING LIMITED dissolved
🇨🇾 KINROSS MANAGEMENT LIMITED dissolved
🇨🇾 SK VERLAG CO LIMITED dissolved
🇨🇾 NOVOIL BM TRADING CO. LIMITED dissolved
🇨🇾 SILVERSAND SHIPPING LIMITED dissolved
🇨🇾 ISTRES HOLDINGS LIMITED dissolved
🇨🇾 OVINIA TRADING LIMITED dissolved
🇨🇾 VALANI INVESTMENTS LIMITED dissolved
🇨🇾 ALESI HOLDINGS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED C.P. PALEMA LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ELMWAY HOLDINGS LTD (director)
2026-04-06 DIRECTOR ADDED ELMWAY HOLDINGS LTD (director)
2026-04-06 SECRETARY ADDED C.P. PALEMA LIMITED (secretary)

Source Records (2)

cyprusregistry HE/170516 2026-05-29
opensanctions oc-companies-cy-he170516 2026-03-19 open_in_new
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