LAURUS HOLDING LIMITED
LAURUS HOLDING LIMITED is a private limited company registered in Cyprus, under HE/301656, incorporated on 22 February 2012. The company was dissolved on 17 December 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include ASTON MANAGEMENT (CYPRUS) LIMITED and VERDUN CORPORATE SERVICES (CYPRUS) LIMITED. Associated with 20 related entities, including WINYOL GROUP LIMITED, CAILIN TRADING LIMITED, and JF ENTERPRISE SALES HOLDING 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
LAURUS HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 25
MICHALACOPOULOU TOWER, Floor 1, Flat Μ102
1075 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | VERDUN CORPORATE SERVICES (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ASTON MANAGEMENT (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/301656 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he301656 | 2026-03-19 | open_in_new |