LERGENTI SERVICES LIMITED
LERGENTI SERVICES LIMITED is a private limited company registered in Cyprus, under HE/344707, incorporated on 25 June 2015. The company was dissolved on 1 May 2018. Registered office address: 5289 Αμμόχωστος, Cyprus. Directors include UNIBRAND SECRETARIAL SERVICES LIMITED and ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥ. Associated with 20 related entities, including PASTH HOLDINGS LIMITED, ALESSIO TRADING LIMITED, and AT ICON ENGINEERING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LERGENTI SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τροίας, 2-6
Flat 10
Παραλίμνι
5289 Αμμόχωστος
Cyprus
Signal Intelligence
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.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | UNIBRAND SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | UNIBRAND SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/344707 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he344707 | 2026-03-19 | open_in_new |