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ORACLE INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-08-14 | Reg. HE/113935 | Data as of 2026-05-29

ORACLE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/113935, incorporated on 14 August 2000. The company was dissolved on 11 January 2016. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED, ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ, and ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ, and 2 others. 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 and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/113935

Name Registry

LEGAL

ORACLE INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου, 9
ΛΑΖΑΡΟΣ ΣΕΝΤΕΡ, 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
🇨🇾 GHIK 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 (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ΦΑΝΟΣ ΝΑΘΑΝΑΗΛ (director)
2026-05-29 DIRECTOR ADDED ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ (director)
2026-05-29 DIRECTOR ADDED ΙΩΣΗΦ ΙΩΣΗΦΙΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (director)
2026-05-29 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)

Source Records (2)

cyprusregistry HE/113935 2026-05-29
opensanctions oc-companies-cy-he113935 2026-03-19 open_in_new
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