LAVINA TRADING LIMITED
LAVINA TRADING LIMITED is a private limited company registered in Cyprus, under HE/166425, incorporated on 7 October 2005. The company was dissolved on 15 April 2008. Registered office address: 3030 Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED and ΜΑΡΙΟΣ ΔΩΡΙΤΗΣ. Associated with 20 related entities, including ZEUS COMMERCIAL LIMITED, LEDGINA INVESTMENTS LIMITED, and NISSA COMMERCIAL 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
LAVINA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLO COURT, Floor 4, Flat 404
3030 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 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΔΩΡΙΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/166425 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he166425 | 2026-03-19 | open_in_new |