LAZARETTO ENTERPRISES LIMITED
LAZARETTO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/158858, incorporated on 22 March 2005. The company was dissolved on 15 September 2014. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PA.TY. SECRETARIAL LIMITED and ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥ. Associated with 20 related entities, including LAUDIBLE TRADING LIMITED, AMMONITE HOLDINGS LIMITED, and DIVADI OFFSHORE SERVICES 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
LAZARETTO ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59-61
SAVVIDES CENTRE, Floor 1, Flat 102
2012 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 | ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | PA.TY. SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/158858 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he158858 | 2026-03-19 | open_in_new |