Cyprus Companies House
Dissolved following mergerCompany

LAVERITTA INVESTMENTS LIMITED

LAVERITTA INVESTMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE269922, registered on 2 July 2010 in Nicosia.

HE269922Registered 02/07/2010Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

16Years 3 mo

Incorporated 02/07/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAVERITTA INVESTMENTS LIMITED (HE269922) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/07/2010 — 16 years 3 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 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
HE269922
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
31/12/2020
Registration date
02/07/2010
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

'Ivis, 20, Panagia, 1035, Nicosia, Cyprus

Greek (official): 'Ηβης, 20, Παναγία, 1035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1035

Directors & secretary

LAVERITTA INVESTMENTS LIMITED has 3 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.

  • A•••••••• A•••••••Director(Διευθυντής)
  • Π•••••••• Δ••••••••Director(Διευθυντής)
  • N••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of LAVERITTA INVESTMENTS 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 LAVERITTA INVESTMENTS LIMITED

Who are the directors of LAVERITTA INVESTMENTS LIMITED?
LAVERITTA INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was LAVERITTA INVESTMENTS LIMITED registered?
LAVERITTA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 02/07/2010.
Is LAVERITTA INVESTMENTS LIMITED still active?
LAVERITTA INVESTMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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