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CNC CONSULT LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2013-05-22 | Reg. HE/322382 | Data as of 2026-05-29

CNC CONSULT LIMITED is a private limited company registered in Cyprus, under HE/322382, incorporated on 22 May 2013. The company was dissolved on 28 December 2021. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, CHRISTIAN VELLA, and NEVILLE JOHN CUTAJAR. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, POULOUKA TRADING LIMITED, and VELBROWN MANAGEMENT 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/322382

Name Registry

LEGAL

CNC CONSULT LIMITED

Registered Address

Kennedy, 12
KENNEDY BUSINESS CENTRE, Floor 2
1087 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SECRETARY
DIRECTOR
SECRETARY DIRECTOR
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 POULOUKA TRADING LIMITED dissolved
🇨🇾 VELBROWN MANAGEMENT LIMITED dissolved
🇨🇾 EPAFSI HOLDING LIMITED dissolved
🇨🇾 LOPOTENI HOLDINGS LIMITED dissolved
🇨🇾 AMODIJ HOLDING LIMITED dissolved
🇨🇾 SOULIERE FINANCE LIMITED dissolved
🇨🇾 KANSANIA MANAGEMENT LIMITED dissolved
🇨🇾 WCPM LIMITED dissolved
🇨🇾 ABYSSEXTRA LIMITED dissolved
🇨🇾 DULCIOLUM GRANDIS LIMITED dissolved
🇨🇾 SALARAS TRADING LIMITED dissolved
🇨🇾 HODARED TRADING LIMITED dissolved
🇨🇾 OLRYMPLE HOLDING LIMITED dissolved
🇨🇾 ECTIVEL TRADING LIMITED dissolved
🇨🇾 HILLEGA ENTERPRISES LIMITED dissolved
🇨🇾 NORDJETAIR CHARTERS LIMITED dissolved

Change Log (11)

Date Change Details
2026-05-29 DIRECTOR ADDED CHRISTIAN VELLA (director)
2026-05-29 SECRETARY ADDED DIAGORAS (SECRETARIAL) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED DIAGORAS (SECRETARIAL) LIMITED (director)
2026-05-29 DIRECTOR ADDED DIAGORAS MANAGEMENT LIMITED (director)
2026-05-29 DIRECTOR ADDED DIAGORAS NOMINEES LIMITED (director)
2026-05-29 DIRECTOR ADDED NEVILLE JOHN CUTAJAR (director)
2026-04-04 DIRECTOR ADDED NEVILLE JOHN CUTAJAR (director)
2026-04-04 DIRECTOR ADDED DIAGORAS NOMINEES LIMITED (director)
2026-04-04 DIRECTOR ADDED DIAGORAS MANAGEMENT LIMITED (director)
2026-04-04 DIRECTOR ADDED DIAGORAS (SECRETARIAL) LIMITED (director)
2026-04-04 DIRECTOR ADDED CHRISTIAN VELLA (director)

Source Records (1)

cyprusregistry HE/322382 2026-05-29
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