Cyprus Companies House
Members' voluntary liquidationCompany

LAVIERI INVESTMENTS LIMITED

LAVIERI INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE134259, registered on 13 November 2002 in Limassol.

HE134259Registered 13/11/2002Limassol, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

23Years 11 mo

Incorporated 13/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

LAVIERI INVESTMENTS LIMITED (HE134259) is a Company (Private) registered in Limassol, Cyprus, incorporated on 13/11/2002 — 23 years 11 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
HE134259
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
05/11/2009
Registration date
13/11/2002
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Chrysanthou Mylona, 3, 3030, Limassol, Cyprus

Greek (official): Χρυσάνθου Μυλωνά, 3, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

LAVIERI INVESTMENTS 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.

  • Μ•••• Α•••••••Director(Διευθυντής)
  • Μ•••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of LAVIERI INVESTMENTS LIMITED?
LAVIERI INVESTMENTS 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 LAVIERI INVESTMENTS LIMITED registered?
LAVIERI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 13/11/2002.
Is LAVIERI INVESTMENTS LIMITED still active?
LAVIERI INVESTMENTS 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.