MUTASIM (GULF) CONSULTANTS LIMITED
MUTASIM (GULF) CONSULTANTS LIMITED is a private limited company registered in Cyprus, under EE/20753, incorporated on 19 November 1983. The company was dissolved on 25 January 1991. Directors include TROKKOUDES & KYROS LIMITED. Sole shareholder is TROKKOUDES & KYROS LIMITED. Associated with 20 related entities, including OCEANCHARM SHIPPING LIMITED, PETROCCELLI CLOTHING LIMITED, and OCEANPOINT SHIPPING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
LAMARCO BY ΤROKKOUDES
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | TROKKOUDES & KYROS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/20753 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he20753 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/20753 | 2026-02-10 |