arrow_back Entities

CONCORD DEBT MANAGEMENT LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2018-03-07 | Reg. HE/380934 | Data as of 2026-05-29

CONCORD DEBT MANAGEMENT LTD is a private limited company registered in Cyprus, under HE/380934, incorporated on 7 March 2018. The company is currently active. The company has been operating for 8 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include RIDGE ALLIED SECRETARIAL LTD, CELESTE SUSANNA BLOIS, and ΝΑΤΑΛΛΙΑ ΙΒΑΣΙΕΝ. Associated with 20 related entities, including WONTEXWAY LTD, EXPO LEADER J. LIMITED, and QUARTUS CONSTRUCTIONS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/380934

Name Registry

LEGAL

CONCORD DEBT MANAGEMENT LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Μπουμπουλίνας, 1-3
BOUBOULINA COURT, Floor 4, Flat 43
1060 Λευκωσία
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.

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED CELESTE SUSANNA BLOIS (director)
2026-05-29 SECRETARY ADDED RIDGE ALLIED SECRETARIAL LTD (secretary)
2026-05-29 DIRECTOR ADDED ΝΑΤΑΛΛΙΑ ΙΒΑΣΙΕΝ (director)

Source Records (2)

cyprusregistry HE/380934 2026-05-29
opensanctions oc-companies-cy-he380934 2026-03-19 open_in_new
Save entities, get alerts on changes, API access Sign up free