LAZ OVERSEAS COMPANY LIMITED
LAZ OVERSEAS COMPANY LIMITED is a private limited company registered in Cyprus, under HE/83260, incorporated on 19 December 1996. The company was dissolved on 12 March 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ, and ABDUL LATIF, and 3 others. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. 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
LAZ OVERSEAS COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE
1066 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MOHAMMAD ZAHIR SHAH (director) |
| 2026-05-29 | DIRECTOR ADDED | MOHAMMAD N. AMIN (director) |
| 2026-05-29 | DIRECTOR ADDED | ABDUL LATIF (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΟΣ ΠΑΝΤΖΑΡΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/83260 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he83260 | 2026-03-19 | open_in_new |