S.E.A.P. CONSULTING & INVESTMENTS LIMITED
S.E.A.P. CONSULTING & INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/143547, incorporated on 1 December 2003. The company was dissolved on 21 January 2015. Registered office address: 3087 Λεμεσός, Cyprus. Directors include CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED. Associated with 20 related entities, including PENSANTE CONSULTING LIMITED, CBN SUN SUPPLIES LIMITED, and MARKSTAIR ENTERPRISES 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
S.E.A.P. CONSULTING & INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως, 118
CHRISTABEL HOUSE
3087 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/143547 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he143547 | 2026-03-19 | open_in_new |