LGV GROUP HOLDING LTD
LGV GROUP HOLDING LTD is a private limited company registered in Cyprus, under HE/474181, incorporated on 16 April 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PA.TY. SECRETARIAL LIMITED, CHRISTOPHE MICHEL PASQUIER, and ΜΑΡΙΟΣ ΜΙΧΑΗΛ. 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
LGV GROUP HOLDING LTD
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59-61
SAVVIDES CENTER, Floor 1, Flat 102
Στρόβολος
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CHRISTOPHE MICHEL PASQUIER (director) |
| 2026-05-29 | SECRETARY ADDED | PA.TY. SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΜΙΧΑΗΛ (director) |
Source Records (2)
| cyprusregistry | HE/474181 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he474181 | 2026-03-19 | open_in_new |