STEIN CONSULTANTS LIMITED
STEIN CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/114190, incorporated on 30 August 2000. The company was dissolved on 11 June 2004. Registered office address: 3040 Λεμεσός, Cyprus. Directors include PRICE SECRETARIAL SERVICES LIMITED, VIKTORIA NIKITINA, and ΣΟΦΙΑ ΙΩΑΝΝΟΥ, and 1 other. Associated with 20 related entities, including TRENTORA ENTERPRISES LIMITED, FOXWOOD TRADING LIMITED, and ACCOLADE COMPUTER SERVICES 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
STEIN CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθηνών, 86
NORA COURT
3040 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 | SECRETARY ADDED | PRICE SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OLGA TROFIMOVA (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΙΑ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | VIKTORIA NIKITINA (director) |
Source Records (2)
| cyprusregistry | HE/114190 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he114190 | 2026-03-19 | open_in_new |