LAVARINO LIMITED
LAVARINO LIMITED is a private limited company registered in Cyprus, under HE/187560, incorporated on 23 November 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 1101 Λευκωσία, Cyprus. Directors include UNIBRAND SECRETARIAL SERVICES LIMITED and ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ. Associated with 20 related entities, including PASTH HOLDINGS LIMITED, ALESSIO TRADING LIMITED, and AT ICON ENGINEERING LTD. 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
LAVARINO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μετοχίου, 49
ORPHIL COURT, Floor 3, Flat 301
1101 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 | UNIBRAND SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΗΣ ΝΕΟΦΥΤΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/187560 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he187560 | 2026-03-19 | open_in_new |