LAVARDIN LTD
LAVARDIN LTD is a private limited company registered in Cyprus, under HE/304873, incorporated on 19 April 2012. The company was dissolved on 1 June 2016. Registered office address: 7020 Λάρνακα, Cyprus. Directors include KENZIA BUSINESS CORP.. Associated with 20 related entities, including BIRLOVERDI LTD, ERGLISO LIMITED, and GAUDINO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LAVARDIN LTD
Registered Address
Νίκης, 7
Δρομολαξιά
7020 Λάρνακα
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KENZIA BUSINESS CORP. (director) |
| 2026-05-29 | SECRETARY ADDED | KENZIA BUSINESS CORP. (secretary) |
| 2026-04-04 | DIRECTOR ADDED | KENZIA BUSINESS CORP. (director) |
Source Records (1)
| cyprusregistry | HE/304873 | 2026-05-29 |