Cyprus Companies House
Members' voluntary liquidationCompany

LAKESVILLE HOLDINGS LIMITED

LAKESVILLE HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE112724, registered on 1 July 2000 in Limassol.

HE112724Registered 01/07/2000Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

26Years 3 mo

Incorporated 01/07/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAKESVILLE HOLDINGS LIMITED (HE112724) is a Company (Private) registered in Limassol, Cyprus, incorporated on 01/07/2000 — 26 years 3 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE112724
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
04/06/2024
Registration date
01/07/2000
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Vasileos Georgiou A, 14, LORDOS ANDREA COURT, Floor Isogeio, Flat 12, Potamos Germasogeias, 4047, Limassol, Cyprus

Greek (official): Βασιλέως Γεωργίου Α, 14, LORDOS ANDREA COURT, Floor Ισόγειο, Flat 12, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4047

Directors & secretary

LAKESVILLE HOLDINGS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • R••• R•••••• C••••• C•••••• M••••••••• L••••••Director(Διευθυντής)
  • R••• R•••••• C••••• C•••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of LAKESVILLE HOLDINGS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about LAKESVILLE HOLDINGS LIMITED

Who are the directors of LAKESVILLE HOLDINGS LIMITED?
LAKESVILLE HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LAKESVILLE HOLDINGS LIMITED registered?
LAKESVILLE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 01/07/2000.
Is LAKESVILLE HOLDINGS LIMITED still active?
LAKESVILLE HOLDINGS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.