arrow_back Entities

LAZARE HOLDINGS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-05-26 | Reg. HE/356073 | Data as of 2026-05-29

LAZARE HOLDINGS LTD is a private limited company registered in Cyprus, under HE/356073, incorporated on 26 May 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 1087 Λευκωσία, Cyprus. Directors include SMC MED TRUSTEES (CY) LTD and ZOLTAN HETEI. Associated with 20 related entities, including AVAMCO LTD, SBM TRUSTEES LIMITED, and FORASTOM ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/356073

Name Registry

LEGAL

LAZARE HOLDINGS LTD

Registered Address

Kennedy, 12-14
Flat 501
1087 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SECRETARY
SECRETARY
person ZOLTAN HETEI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (5)

Date Change Details
2026-05-29 SECRETARY ADDED SMC MED TRUSTEES (CY) LTD (secretary)
2026-05-29 DIRECTOR ADDED ZOLTAN HETEI (director)
2026-04-04 DIRECTOR ADDED ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (director)
2026-04-04 DIRECTOR ADDED ZOLTAN HETEI (director)
2026-04-04 DIRECTOR ADDED SMC MED TRUSTEES CY LTD (director)

Source Records (1)

cyprusregistry HE/356073 2026-05-29
Save entities, get alerts on changes, API access Sign up free