Lavrentios Lavrentiadis and his business dealings in Cyprus

Lavrentis Lavrentiadis is a Greek entrepreneur known for his involvement in various industries, including chemicals and banking. In 1990, he took over Neochimiki, a chemical production company he inherited from his father. In 2008, Neochimiki was sold to the Carlyle Group for €750 million.

In the banking sector, Lavrentiadis was associated with Proton Bank. He faced legal challenges related to allegations of embezzlement and fraud concerning the bank's operations. In May 2024, after a series of unanimous acquittals over twelve years, the Athens High Court cleared him of all charges related to Proton Bank, concluding a prolonged period of legal proceedings.

Regarding connections to Cyprus, there is limited publicly available information detailing Lavrentiadis's specific business activities or holdings in the country. However, records indicate the registration of companies such as WENG HOLDINGS LIMITED on July 11, 2007, and NOMADERSUS LIMITED on December 10, 2010, both with registered addresses at Lazaros Center, Floor 1, in Cyprus.

The exact nature of these companies and their relation to Lavrentiadis is not specified in the available sources.

Given the limited information, further research would be necessary to provide a comprehensive overview of Lavrentiadis's business engagements in Cyprus.