CONNOLLY CONSULTING LIMITED
CONNOLLY CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/100308, incorporated on 18 February 1999. The company was dissolved on 18 January 2017. Registered office address: Λευκωσία, Cyprus. Directors include CHRISEMCO LIMITED, ΜΑΡΙΑ ΦΩΤΙΟΥ, and ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΩΤΙΟΥ. Associated with 20 related entities, including F.R.G. INVESTMENTS LIMITED, MESSARIS WAPENAAR CONSULTING ARCHITECTS LIMITED, and OLIVERNEFT 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.
Official Identifiers
Name Registry
CONNOLLY CONSULTING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μετοχίου, 64
Λευκωσία
Cyprus
Signal Intelligence
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΔΟΥΛΟΣ ΦΩΤΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΦΩΤΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISEMCO LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHRISEMCO LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/100308 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he100308 | 2026-03-19 | open_in_new |