CONSIAL ENTERPRISES LIMITED
CONSIAL ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/122258, incorporated on 10 July 2001. The company was dissolved on 14 June 2006. Registered office address: Λεμεσός, Cyprus. Directors include EKATI TRADING CO. LIMITED and LOMIAR INSURANCE LIMITED. Associated with 4 related entities, including UNIEXPL M.I. (UMI) LTD, LESENCO SHIPPING LIMITED, and SIGURD INVESTMENTS 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.
Official Identifiers
Name Registry
CONSIAL ENTERPRISES LIMITED
Registered Address
Αρχ. Κυπριανού, 12
Λεμεσός
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 | LOMIAR INSURANCE LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | EKATI TRADING CO. LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | LOMIAR INSURANCE LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | EKATI TRADING CO. LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/122258 | 2026-05-29 |