LAVINIA ENTERPRISES LIMITED

Registration Number

ΗΕ 349503

Type
Limited Company
Sub-Type
Private
Registration Date
27/11/2015
Organisation Status
Active
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Ακροπόλεως, 66,
ACROPOLIS TOWER, Floor 5,
Στρόβολος
2012, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

LAVINIA ENTERPRISES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 27/11/2015.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 349503 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ακροπόλεως, 66, , ACROPOLIS TOWER, Floor 5, , Στρόβολος, 2012, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: ΠΑΝΑΓΙΩΤΗΣ ΝΤΟΥΛΑΚΗΣ (PANAGIOTIS NTOULAKIS) who was appointed as Director, ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who was appointed as Director, ΣΟΥΖΑΝΑ ΛΑΣΚΑΡΙΔΗ (SOUZANA LASKARIDI) who was appointed as Director, ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who was appointed as Director, MAREMONT SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-11-22
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
LAVINIA BUNKERING LIMITED ΗΕ 429934
Potentially Related to ΠΑΝΑΓΙΩΤΗΣ ΝΤΟΥΛΑΚΗΣ (PANAGIOTIS NTOULAKIS) who is Director of LAVINIA BUNKERING LIMITED
NOMICORP SERVICES LTD ΗΕ 309230
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of NOMICORP SERVICES LTD
ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTD ΗΕ 331027
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTD
OUTLAN COMPANY LIMITED ΗΕ 457000
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of OUTLAN COMPANY LIMITED
INTERCORIOLIS HOLDING LTD ΗΕ 184000
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of INTERCORIOLIS HOLDING LTD
INTERVENTURE FINANCE LIMITED ΗΕ 112000
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of INTERVENTURE FINANCE LIMITED
BENAKI ENDOWMENT FUND ΗΕ 464765
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of BENAKI ENDOWMENT FUND
RAYCAP (CYPRUS) LIMITED ΗΕ 193164
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of RAYCAP (CYPRUS) LIMITED
INTERVENTURE INVESTMENTS LIMITED ΗΕ 31146
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of INTERVENTURE INVESTMENTS LIMITED
RAYCAP INTERNATIONAL HOLDINGS LTD ΗΕ 259527
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of RAYCAP INTERNATIONAL HOLDINGS LTD
VISCOM SOFTWARE LIMITED ΗΕ 76860
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of VISCOM SOFTWARE LIMITED
MECHRIMDCO HOLDINGS LIMITED ΗΕ 73091
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MECHRIMDCO HOLDINGS LIMITED
MECHRIMDCO HOLDINGS LIMITED ΗΕ 73091
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Secretary of MECHRIMDCO HOLDINGS LIMITED
MASTERBLEND LIMITED ΗΕ 137043
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MASTERBLEND LIMITED
NOMIRAY TRUSTEES LIMITED ΗΕ 442430
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of NOMIRAY TRUSTEES LIMITED
MARKOS DRAKOS GROUP (MDG) SERVICES LTD ΗΕ 183051
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MARKOS DRAKOS GROUP (MDG) SERVICES LTD
FIDUCITRUST SERVICES LIMITED ΗΕ 122586
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of FIDUCITRUST SERVICES LIMITED
IREON VENTURES LTD ΗΕ 382537
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of IREON VENTURES LTD
SCOTTIS, POLYDORIDES & CO. Σ 8162
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is General Partner of SCOTTIS, POLYDORIDES & CO.
RAYCAP GROUP INVESTMENTS LTD ΗΕ 392678
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of RAYCAP GROUP INVESTMENTS LTD
CAPE LAGO HOLDING LIMITED ΗΕ 456999
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of CAPE LAGO HOLDING LIMITED
MARKOS DRAKOS HOLDINGS LIMITED ΗΕ 170255
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MARKOS DRAKOS HOLDINGS LIMITED
FAMILY CONNECT ADVISORY LIMITED ΗΕ 442476
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of FAMILY CONNECT ADVISORY LIMITED
FIDUCITRUST NOMINEES LIMITED ΗΕ 245871
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of FIDUCITRUST NOMINEES LIMITED
BENAKI ENDOWMENT FUND LIMITED ΗΕ 464765
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of BENAKI ENDOWMENT FUND LIMITED
MOTOR OIL INVESTMENTS LIMITED ΗΕ 344759
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MOTOR OIL INVESTMENTS LIMITED
PETROVENTURE HOLDINGS LIMITED ΗΕ 308069
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of PETROVENTURE HOLDINGS LIMITED
DFO CAPITAL INVESTMENTS LIMITED ΗΕ 299462
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of DFO CAPITAL INVESTMENTS LIMITED
MFO ASSET MANAGEMENT LTD ΗΕ 358598
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MFO ASSET MANAGEMENT LTD
IREON INVESTMENTS LTD ΗΕ 318348
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of IREON INVESTMENTS LTD
TOUCHE ROSS & ASSOCIATES Σ 8644
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is General Partner of TOUCHE ROSS & ASSOCIATES
MOTOR OIL HOLDINGS LTD ΗΕ 301363
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MOTOR OIL HOLDINGS LTD
PITTA, DRAKOS & CONSTANTINIDES Σ 8162
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is General Partner of PITTA, DRAKOS & CONSTANTINIDES
RAYCAP GROUP OPERATIONS LTD ΗΕ 392649
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of RAYCAP GROUP OPERATIONS LTD
MEDSCOPE HOLDINGS PLC ΗΕ 259056
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Director of MEDSCOPE HOLDINGS PLC
EQUITY INSURANCE AGENCIES LIMITED ΗΕ 110358
Potentially Related to ΜΑΡΚΟΣ ΔΡΑΚΟΣ (MARKOS DRAKOS) who is Secretary of EQUITY INSURANCE AGENCIES LIMITED
MAYPRO INVESTMENTS LIMITED ΗΕ 353652
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of MAYPRO INVESTMENTS LIMITED
VLASIA ENTERPRISES COMPANY LIMITED ΗΕ 227062
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of VLASIA ENTERPRISES COMPANY LIMITED
ELGADOR CONSTRUCTION COMPANY LIMITED ΗΕ 157173
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of ELGADOR CONSTRUCTION COMPANY LIMITED
LEVANTHIA MARINE COMPANY LIMITED ΗΕ 160231
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of LEVANTHIA MARINE COMPANY LIMITED
MORATIA ENTERPRISES COMPANY LIMITED ΗΕ 212559
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of MORATIA ENTERPRISES COMPANY LIMITED
HURRICANE MARITIME COMPANY LIMITED ΗΕ 203653
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of HURRICANE MARITIME COMPANY LIMITED
MIRACOLI ENTERPRISES COMPANY LIMITED ΗΕ 187899
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of MIRACOLI ENTERPRISES COMPANY LIMITED
CECINA COMPANY LIMITED ΗΕ 98758
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of CECINA COMPANY LIMITED
LEONTIA ENTERPRISES COMPANY LIMITED ΗΕ 227089
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of LEONTIA ENTERPRISES COMPANY LIMITED
IRONIA ENTERPRISES COMPANY LIMITED ΗΕ 237862
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of IRONIA ENTERPRISES COMPANY LIMITED
MENTIKE ENTERPRISES COMPANY LIMITED ΗΕ 215498
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of MENTIKE ENTERPRISES COMPANY LIMITED
MALONE NAVIGATION COMPANY LIMITED ΗΕ 30675
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of MALONE NAVIGATION COMPANY LIMITED
ELMA NAVIGATION COMPANY LIMITED ΗΕ 31595
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Assistant Secretary of ELMA NAVIGATION COMPANY LIMITED
TRIFONIA ENTERPRISES COMPANY LIMITED ΗΕ 232669
Potentially Related to ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ (ADAMOS MONTANIOS) who is Secretary of TRIFONIA ENTERPRISES COMPANY LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe