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LERVI CONSULTING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2001-07-25 | Reg. HE/122704 | Data as of 2026-05-29

LERVI CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/122704, incorporated on 25 July 2001. The company was dissolved on 11 January 2016. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED, ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ, and ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣ. Associated with 18 related entities, including PURPLE RECORDS LIMITED, I.S. ENERGOTECH LIMITED, and ARDAL CONSULTANTS 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/122704

Name Registry

LEGAL

LERVI CONSULTING LIMITED

Registered Address

Αρχ. Μακαρίου ιιι, 9
LAZAROS CENTRE, 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.

🇨🇾 I.S. ENERGOTECH LIMITED dissolved
🇨🇾 ARDAL CONSULTANTS LIMITED dissolved
🇨🇾 SAS CASPIAN ENERGY LIMITED dissolved
🇨🇾 ETCA CASPIAN ENERGY LIMITED dissolved
🇨🇾 LUCONIC (OVERSEAS) LIMITED dissolved
🇨🇾 GHIK INVESTMENTS 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 (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (director)
2026-05-29 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΠΑΝΤΕΛΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣ (director)
2026-04-04 DIRECTOR ADDED ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (director)
2026-04-04 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)

Source Records (1)

cyprusregistry HE/122704 2026-05-29
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