LAZZEL INVESTMENTS LIMITED
LAZZEL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/131392, incorporated on 28 June 2002. The company was dissolved on 1 September 2023. Registered office address: 1097 Λευκωσία, Cyprus. Directors include TALOS LIMITED and ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ. Associated with 20 related entities, including RODMAN TRADING LIMITED, DARAMIS ENTERTAINMENT LIMITED, and ROSSWALL HOLDINGS 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
LAZZEL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 3
FESSAS & KASHOULIS TOWER, Floor 3, Flat 301
1097 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 | ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ (director) |
| 2026-05-29 | SECRETARY ADDED | TALOS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/131392 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he131392 | 2026-03-19 | open_in_new |