LAUTRE FINANCE LIMITED
LAUTRE FINANCE LIMITED is a private limited company registered in Cyprus, under HE/289474, incorporated on 27 June 2011. The company was dissolved on 16 May 2018. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, ΕΥΓΕΝΙΑ ΚΡΕΚΟΥΚΙΑ, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΙΑΚΑΣ, and 1 other. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT 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
LAUTRE FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 12
KENNEDY BUSINESS CENTRE, Floor 2
1087 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DIAGORAS (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΥΓΕΝΙΑ ΚΡΕΚΟΥΚΙΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΙΑΚΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΧΑΡΤΟΜΑΤΣΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/289474 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he289474 | 2026-03-19 | open_in_new |