LORENICO HOLDINGS LIMITED
LORENICO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/152989, incorporated on 15 October 2004. The company was dissolved on 14 April 2015. Registered office address: 2112 Λευκωσία, Cyprus. Directors include ALTER DOMUS SERVICES LIMITED, ANDREW MUSCAT, and BERNARD ZAMMIT, and 5 others. Associated with 20 related entities, including EBROOMIKRON LIMITED, EBRODELTA LIMITED, and ALPHA CREDIT PROPERTY 1 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.
Official Identifiers
Name Registry
LORENICO HOLDINGS LIMITED
Registered Address
Λεμεσού, 11
GALATARIOTIS BLDG, Floor 2
2112 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (18)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | SIMON SCHEMBRI (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARCO FERRANDO (director) |
| 2026-05-29 | DIRECTOR ADDED | JENNIFER FARRUGIA (director) |
| 2026-05-29 | DIRECTOR ADDED | HIROYUKI KOGA (director) |
| 2026-05-29 | DIRECTOR ADDED | EDWARD CARBONE (director) |
| 2026-05-29 | DIRECTOR ADDED | BERNARD ZAMMIT (director) |
| 2026-05-29 | SECRETARY ADDED | ANDREW MUSCAT (secretary) |
| 2026-05-29 | SECRETARY ADDED | ALTER DOMUS SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ANDREW MUSCAT (officer) |
| 2026-04-06 | OFFICER ADDED | SIMON SCHEMBRI (officer) |
| 2026-04-04 | SECRETARY ADDED | SIMON SCHEMBRI (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MARCO FERRANDO (director) |
| 2026-04-04 | DIRECTOR ADDED | JENNIFER FARRUGIA (director) |
| 2026-04-04 | DIRECTOR ADDED | HIROYUKI KOGA (director) |
| 2026-04-04 | DIRECTOR ADDED | EDWARD CARBONE (director) |
| 2026-04-04 | DIRECTOR ADDED | BERNARD ZAMMIT (director) |
| 2026-04-04 | SECRETARY ADDED | ANDREW MUSCAT (secretary) |
| 2026-04-04 | SECRETARY ADDED | ALTER DOMUS SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/152989 | 2026-05-29 |