Lavrentios Lavrentiadis and his Companies in Zurich
Lavrentios Lavrentiadis, a prominent Greek entrepreneur, has been associated with various business activities in Zurich, Switzerland. Notably:
GHP Arbitrium: Investigations in 2012 revealed that Greek authorities, during probes into alleged financial misconduct involving Proton Bank, identified accounts at GHP Arbitrium, a Zurich-based financial institution, purportedly associated with Lavrentiadis. Consequently, Swiss authorities froze three accounts at GHP Arbitrium totaling approximately €160 million linked to Lavrentios Lavrentiadis at the request of Greek prosecutors for suspicion of money laundering.
Holding for Lamda Investment Limited: This Zurich-based company has been linked to Lavrentiadis. However, specific details regarding his involvement or the company's operations are limited.
These connections highlight Lavrentiadis's involvement in financial activities within Zurich, particularly in relation to the management and investigation of assets during legal proceedings. Additional information has not been made public.
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Lavrentios Lavrentiadis's Relationship with Petros Kyriakidis
Petros Kyriakidis is a Greek businessman known for his association with Lavrentios Lavrentiadis, particularly in the media sector and in the Proton Bank scandal. The masseur and spiritual advisor to Lavrentios Lavrentiadis, he was notably involved in the acquisition of several media outlets alongside Lavrentiadis.
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