Search OpenSanctions

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	Δημοσιεύτηκε η Τρίμηνη				[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	2025-01-05	Last processed	2025-01-05	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСПРОМАВТО"	-	2003-12-25	2004-02-02
JSC Russian Machines Sanctioned entity	100	2011-12-08	-
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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,143

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

ICIJ Offshore Leaks Database9,820

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk