LAVINIA INVESTMENTS LIMITED
LAVINIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under EE/2422, incorporated on 28 March 1969. The company is currently active. The company has been operating for 57 years. Registered office address: 3095 Λεμεσός, Cyprus. Directors include CODDAN SECRETARY SERVICE LTD, ΜΙΧΑΗΛ ΛΟΙΖΙΔΗΣ, and ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ, and 1 other. Associated with 9 related entities, including REFINVEST LTD, LIVORK LIMITED, and RIGMAN SAFETY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
Ο ΑΝΕΜΟΜΥΛΟΣ ΤΟΥ ΚΑΡΑΒΑ
Registered Address
Ρήγα Φεραίου, 18
Flat 001
3095 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 (19)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΥΛΒΙΑ ΛΟΙΖΙΔΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΛΟΙΖΙΔΗΣ (director) |
| 2026-05-04 | NAME CHANGED | LAVINIA INVESTMENTS LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | REFINVEST LTD |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | LAVINIA INVESTMENTS LIMITED |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | DIRECTOR ADDED | ΣΥΛΒΙΑ ΛΟΙΖΙΔΗ (director) |
| 2026-04-06 | SECRETARY ADDED | ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΛΟΙΖΙΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ Ι. ΤΣΙΑΟΥΣΙΗΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | MICHAEL GORDON (director) |
| 2026-04-06 | OFFICER ADDED | ΝΕΟΦΥΤΟΣ ΣΑΒΒΑ (officer) |
| 2026-04-06 | SECRETARY ADDED | CODDAN SECRETARY SERVICE LTD (secretary) |
| 2026-04-06 | NAME CHANGED | REFINVEST LTD |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΑΝΔΡΕΑΣ Ι. ΤΣΙΑΟΥΣΙΗΣ (shareholder) |
Source Records (3)
| cyprusregistry | EE/2422 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he2422 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/2422 | 2026-02-08 |