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LUCONIC (OVERSEAS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1995-07-25 | Reg. HE/72511 | Data as of 2026-05-29

LUCONIC (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/72511, incorporated on 25 July 1995. The company was dissolved on 11 January 2016. Registered office address: Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED and ΙΩΑΝΝΑ ΔΡΟΥΣΙΩΤΗ. 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/72511

Name Registry

LEGAL

LUCONIC (OVERSEAS) LIMITED

Registered Address

Μακαρίου ΙΙΙ, 3
LAZAROS CENTER, Floor 1, Flat 106
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
🇨🇾 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 (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ΙΩΑΝΝΑ ΔΡΟΥΣΙΩΤΗ (director)
2026-05-29 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΙΩΑΝΝΑ ΔΡΟΥΣΙΩΤΗ (director)
2026-04-04 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)

Source Records (1)

cyprusregistry HE/72511 2026-05-29
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