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LASPENTA HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-10-07 | Reg. HE/255868 | Data as of 2026-05-29

LASPENTA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/255868, incorporated on 7 October 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include CYPROSERVUS CO. LIMITED, ΧΡΙΣΤΙΝΑ ΓΚΟΥΤΜΑΝ, and YUMI NA KIM, and 1 other. Associated with 20 related entities, including AIRCARGO CAPITAL LIMITED, WILSHIP NAVIGATION COMPANY LIMITED, and LIVADIA MARITIME 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/255868

Name Registry

LEGAL

LASPENTA HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου III, 284
FORTUNA COURT, BLOCK B, Floor 2
3105 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
person YUMI NA KIM
DIRECTOR

Associated Entities

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

🇨🇾 AIRCARGO CAPITAL LIMITED dissolved
🇨🇾 LIVADIA MARITIME LIMITED dissolved
🇨🇾 CHERILYN GLOBE LIMITED dissolved
🇨🇾 SANURA HOLDINGS LIMITED dissolved
🇨🇾 CRITSE HOLDINGS LIMITED ICIJ dissolved
🇨🇾 SLC INVESTMENT LIMITED dissolved
🇨🇾 FRANOCHI TRADING LIMITED dissolved
🇨🇾 NEW FIDELITY HOLDINGS LIMITED dissolved
🇨🇾 MARILA SHIPPING COMPANY LIMITED dissolved
🇨🇾 ISAR RESEARCH PLANNING LIMITED dissolved
🇨🇾 MERIO SHIPPING COMPANY LIMITED dissolved
🇨🇾 TAXCONTROL OVERSEAS LIMITED dissolved
🇨🇾 HALLBERG CONSULTING LIMITED dissolved

Change Log (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ΑΝΔΡΟΝΙΚΗ ΚΑΝΑΡΗ (director)
2026-05-29 DIRECTOR ADDED YUMI NA KIM (director)
2026-05-29 SECRETARY ADDED CYPROSERVUS CO. LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΧΡΙΣΤΙΝΑ ΓΚΟΥΤΜΑΝ (director)
2026-04-06 SECRETARY ADDED CYPROSERVUS CO. LIMITED (secretary)

Source Records (2)

cyprusregistry HE/255868 2026-05-29
opensanctions oc-companies-cy-he255868 2026-03-19 open_in_new
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