STATEX CONSULTING LIMITED
STATEX CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/254390, incorporated on 2 September 2009. The company was dissolved on 17 June 2010. Registered office address: 3025 Λεμεσός, Cyprus. Directors include C.P. PALEMA LIMITED and KASPAR VISKINTS. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) 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
STATEX CONSULTING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναυπλίου, 15
Floor 2
3025 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | KASPAR VISKINTS (director) |
| 2026-05-29 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | C.P. PALEMA LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/254390 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he254390 | 2026-03-19 | open_in_new |