LAVARONE LIMITED
LAVARONE LIMITED is a private limited company registered in Cyprus, under HE/244252, incorporated on 31 December 2008. The company was dissolved on 14 October 2015. Registered office address: 3107 Λεμεσός, Cyprus. Directors include FIDUCENTER SECRETARIES LIMITED and ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣ. Associated with 20 related entities, including CONDREA HOLDING LIMITED, GIREMOCI HOLDING LIMITED, and URTICA INVESTMENTS 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
LAVARONE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιάκωβου Τομπάζη, 1
VASHIOTIS BUSINESS CENTER, Floor 1
Νεάπολη
3107 Λεμεσός
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 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΣΑΒΒΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | FIDUCENTER SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/244252 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he244252 | 2026-03-19 | open_in_new |