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GHIK INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-03-31 | Reg. HE/110308 | Data as of 2026-05-29

GHIK INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/110308, incorporated on 31 March 2000. The company was dissolved on 17 December 2014. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED, ΔΗΜΗΤΡΗΣ ΓΕΡΟΛΕΜΟΥ, and ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥ, and 1 other. Associated with 18 related entities, including PURPLE RECORDS LIMITED, LERVI CONSULTING LIMITED, and I.S. ENERGOTECH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/110308

Name Registry

LEGAL

GHIK INVESTMENTS LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 9
LAZAROS CENTER, Floor 1, Flat 106
6017 Λάρνακα
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 LERVI CONSULTING LIMITED dissolved
🇨🇾 I.S. ENERGOTECH LIMITED dissolved
🇨🇾 ARDAL CONSULTANTS LIMITED dissolved
🇨🇾 SAS CASPIAN ENERGY LIMITED dissolved
🇨🇾 ETCA CASPIAN ENERGY LIMITED dissolved
🇨🇾 LUCONIC (OVERSEAS) LIMITED dissolved
🇨🇾 ORACLE INVESTMENTS LIMITED dissolved
🇨🇾 NOVOREN LIMITED dissolved
🇨🇾 ISR PETROLEUM LIMITED dissolved
🇨🇾 GOLDMEL ENTERPRISES LIMITED dissolved
🇨🇾 POWERSPORT LIMITED dissolved
🇨🇾 ST CASPIAN YACHTS LIMITED dissolved
🇨🇾 DRM CONSULTANTS LIMITED dissolved
🇨🇾 P.M. GHALANOS LIMITED dissolved

Change Log (8)

Date Change Details
2026-05-29 DIRECTOR ADDED ΦΩΤΗΣ ΙΩΑΝΝΟΥ (director)
2026-05-29 DIRECTOR ADDED ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥ (director)
2026-05-29 DIRECTOR ADDED ΔΗΜΗΤΡΗΣ ΓΕΡΟΛΕΜΟΥ (director)
2026-05-29 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΦΩΤΗΣ ΙΩΑΝΝΟΥ (director)
2026-04-04 DIRECTOR ADDED ΝΙΚΟΣ ΧΑΤΖΗΛΑΜΠΡΟΥ (director)
2026-04-04 DIRECTOR ADDED ΔΗΜΗΤΡΗΣ ΓΕΡΟΛΕΜΟΥ (director)
2026-04-04 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)

Source Records (1)

cyprusregistry HE/110308 2026-05-29
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