Statements: LAVANTIA LTD

Canonical ID: NK-WD9feBmbyyYR86ekbYBPGE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIAus_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
LegalEntity:addressSTROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, 2018 NICOSIAengus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
Company:addressSTROVOLOS CENTER, Flat 202, Στροβόλου, 77, Στρόβολος, 2018, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he193700
LegalEntity:address16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAus_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:address16 KYRAKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIAengus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
LegalEntity:countrycyus_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:countrycyus_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
LegalEntity:countrycyengus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
LegalEntity:countrycyengus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
LegalEntity:id036384753eb4a2a6a31956ced101a3e3663cf055us_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:id00cf88798024116492a3dc60c62fcc39e1e5f42cus_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
LegalEntity:iddb11295459eab37817fe8ed4b14784cbab0a16e6engus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
Company:id2ed97103a1f8dabbefb9411f500e0df3578b99d8ext_cy_companiesoc-companies-cy-he193700
LegalEntity:id00408f3e52218e28cb490cb1bebe63189e1993e4engus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
Company:incorporationDate2007-03-06ext_cy_companiesoc-companies-cy-he193700
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he193700
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he193700
LegalEntity:modifiedAt2008-10-16engus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
Company:modifiedAt2020-07-08ext_cy_companiesoc-companies-cy-he193700
LegalEntity:modifiedAt2008-10-16engus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
LegalEntity:nameLAVANTIA LTD+B843:B853engus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
Company:nameLAVANTIA LIMITEDellext_cy_companiesoc-companies-cy-he193700
LegalEntity:nameLAVANTIA LTDengus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
LegalEntity:nameLAVANTIA LTDus_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:nameLAVANTIA LTD+B843:B853us_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE193700ext_cy_companiesoc-companies-cy-he193700
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-2a3ad4d3ed019eb02afe8a9d862a4a05b32bdeb8
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-887ce10c2d0fd00929c2bd8e8b3d6412dc1d20e7
Company:registrationNumberHE193700ellext_cy_companiesoc-companies-cy-he193700
Company:registrationNumberC 193700ellext_cy_companiesoc-companies-cy-he193700
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he193700
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f32d4094266543ff0c5e225041eba9a399a593667247775a5f09d00e
LegalEntity:topicsexport.controlus_trade_csltrade-csl-178a02a2f0c6392247941f080e126996ff84ff595eb38b597487cda1
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Raw data: LAVANTIA LTD - OpenSanctions