LAURIEL HOLDINGS LTD

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2011-02-04 | Reg. HE/281313 | Data as of 2026-05-29

LAURIEL HOLDINGS LTD is a private limited company registered in Cyprus, under HE/281313, incorporated on 4 February 2011. The company was dissolved on 11 January 2016. Registered office address: 3031 Λεμεσός, Cyprus. Directors include C.C.S. COMPANY SERVICES LIMITED and SABINE CHRISTIANE WUNSCHMANN. Associated with 20 related entities, including BRITTAL INVESTMENTS LIMITED, TREGARON HOLDINGS LΙΜΙΤΕD, and M. VASILJKOVIC ESTATES 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/281313

Name Registry

LEGAL

LAURIEL HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Εμμανουήλ Ροϊδη, 44
KIRZIS CENTER, BLOCK D, Floor 3, Flat D34
3031 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

C.C.S. COMPANY SERVICES LIMITED

SECRETARY

person SABINE CHRISTIANE WUNSCHMANN

DIRECTOR

person C.C.S. COMPANY SERVICES LIMITED

SECRETARY

Associated Entities

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

🇨🇾 BRITTAL INVESTMENTS LIMITED dissolved

🇨🇾 TREGARON HOLDINGS LΙΜΙΤΕD dissolved

🇨🇾 M. VASILJKOVIC ESTATES LIMITED dissolved

🇨🇾 B.D.N. SHOPPING AND ENTERTAINMENT LIMITED suspended

🇨🇾 MOLVI ESTATES LIMITED

🇨🇾 CUERDEN CONSULTING LTD dissolved

🇨🇾 ADRICE TRADE LIMITED dissolved

🇨🇾 R.W.S. REAL ESTATE LIMITED. dissolved

🇨🇾 H.S. HUMAN SUPPORT HELLENIC BALCAN ASSOCIATION LIMITED dissolved

🇨🇾 TOYFI DEVELOPMENT LIMITED dissolved

🇨🇾 GLOSHITRADE LIMITED dissolved

🇨🇾 LASACO GENERAL TRADE CO LIMITED dissolved

🇨🇾 A.L.S. ESTATES LIMITED dissolved

🇨🇾 EXCLUSIVE MARINE CO LIMITED dissolved

🇨🇾 H AND J PROJECT CO. LIMITED dissolved

🇨🇾 B & L ANTSAFE COMPANY LIMITED dissolved

🇨🇾 Α.Π. ΑΕΙΦΟΡΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΤΔ dissolved

🇨🇾 I.R.P. GENERAL TRADE CO LIMITED dissolved

🇨🇾 P M L PRODUCTS LIMITED dissolved

🇨🇾 Α.Α. ΨΙΑΨΙΑΣ (DRILLING) LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	SABINE CHRISTIANE WUNSCHMANN (director)
2026-05-29	SECRETARY ADDED	C.C.S. COMPANY SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/281313	2026-05-29
opensanctions	oc-companies-cy-he281313	2026-03-19	open_in_new