LAXIACO HOLDING LIMITED
LAXIACO HOLDING LIMITED is a private limited company registered in Cyprus, under HE/345640, incorporated on 27 July 2015. The company is currently active. The company has been operating for 10 years. Registered office address: 1016 Λευκωσία, Cyprus. Directors include AMC COMPLIANCE LTD and SARKIS CHIRKINIAN. Associated with 14 related entities, including EMALDA INVESTMENTS LIMITED, IBITOL PROPERTIES LIMITED, and IONIQHIVES 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
LAXIACO HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αδαμάντιου Κοραi, 4
1016 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 | AMC COMPLIANCE LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SARKIS CHIRKINIAN (director) |
Source Records (2)
| cyprusregistry | HE/345640 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he345640 | 2026-03-19 | open_in_new |