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CONSULTREND ENTERPRISES LIMITED

Sanction-linked entity

CONSULTREND ENTERPRISES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSULTREND ENTERPRISES LIMITED · КОМПАНИЯ "КОНСУЛТРЕНД ЭНТЕРПРАЙЗИС ЛИМИТЕД"				[sources]
Incorporation date	2002-10-03				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
ICIJ ID	56095070				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`133350` · `C133350` · `HE133350`				[sources]
Status	Στάληκε επιστολή Υπενθύμισης				[sources]
Address	PATRICIAN CHAMBERS, Αγίου Ανδρέου, 332, 3035, Λεμεσός, Κύπρος · АГИУ АНДРЕУ 332 ПАТРИСИАН ЧЕМБЕРЗ П/Я 3035, ЛИМАССОЛ, КИПР · ПРОМИТЕОС, 5 КВАРТИРА/ОФИС 4, П.Я. 1065, НИКОСИЯ, КИПР				[sources]
Publishing source	Paradise Papers - Malta corporate registry · НЕТ · РЕГИСТРАТОР КОМПАНИЙ				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JSC Russian Machines Sanctioned entity	100	2011-12-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПРОМАВТО"	-	2003-12-25	2004-02-02
CHESHIRE HOLDINGS LIMITED	-	-	-

Directors
Director	Role	Start date	End date
PAGESERVE LIMITED	Γραμματέας	-	-
COSTRIA LIMITED	Διευθυντής	-	-

Data sources

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,073

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,482

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

ICIJ Offshore Leaks Database7,797

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: oc-companies-cy-he133350 · ru-b59422b9ff67dc0a9f6ec7d0a24a2d50156d154a · ru-afe77d1773188427fe1af2d50b08e94785baddd5 · icijol-56095070

For experts: raw data explorer

Factsheet Descriptions Data sources

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