LAVRINE HOLDINGS LIMITED
LAVRINE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/340657, incorporated on 11 February 2015. The company was dissolved on 4 February 2022. Registered office address: 1082 Λευκωσία, Cyprus. Directors include THEMIS SECRETARIAL SERVICES LIMITED and ΜΑΡΙΑ ΣΑΜΑΤΑ. Associated with 20 related entities, including COLARBROOK INVESTMENTS LIMITED, BAOUER HOLDINGS LIMITED, and BESCANT ENTERPRISES 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
LAVRINE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 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 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΑΜΑΤΑ (director) |
| 2026-05-29 | SECRETARY ADDED | THEMIS SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/340657 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he340657 | 2026-03-19 | open_in_new |