CONSULCO INVESTMENTS LIMITED
CONSULCO INVESTMENTS LIMITED — BVI company (icij:icijol-12110419). 9 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- CONSULCO INVESTMENTS LIMITED
- NOVIANE LIMITED· shareholder of
- POSEIDON HOLDINGS ESTATE LIMITED· shareholder of
- VANSERE LIMITED· shareholder of
- ARES HOLDINGS ESTATE LIMITED· shareholder of
- THEIA HOLDINGS ESTATE LIMITED· shareholder of
- HERA HOLDINGS ESTATE LIMITED· shareholder of
- CRATOS HOLDINGS ESTATE LIMITED· shareholder of
- THEMIS HOLDINGS ESTATE LIMITED· shareholder of
- NOIDALRE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONSULCO INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CONSULCO INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CONSULCO INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARES HOLDINGS ESTATE LIMITEDAlso holds roles at 1 other company
- CONSULCO MANAGEMENT LIMITEDshareholder of
- CRATOS HOLDINGS ESTATE LIMITEDAlso holds roles at 3 other companies
- CONSULCO MANAGEMENT LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- DMITRY KHENKINbeneficiary of
- HERA HOLDINGS ESTATE LIMITEDAlso holds roles at 5 other companies
- LEPOSUN TRADING LIMITEDshareholder of
- CONSULCO MANAGEMENT LIMITEDshareholder of
- GRAFTON LIMITEDshareholder of
- NOIDALRE LIMITEDAlso holds roles at 3 other companies
- FORMIA LIMITEDshareholder of
- PRIMI LIMITEDshareholder of
- MARIOS MICHAEL HAJIROUSSOSshareholder of
- NOVIANE LIMITEDAlso holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- Consulco Investments Limitedshareholder of
- PRIMI LIMITEDshareholder of
- POSEIDON HOLDINGS ESTATE LIMITEDAlso holds roles at 1 other company
- CONSULCO MANAGEMENT LIMITEDshareholder of
- THEIA HOLDINGS ESTATE LIMITEDAlso holds roles at 4 other companies
- ZAINRAL LIMITEDshareholder of
- LATSTRAL LIMITEDshareholder of
- MARIOS HADJIROUSSOSbeneficiary of
- THEMIS HOLDINGS ESTATE LIMITEDAlso holds roles at 2 other companies
- MARIOS HADJIROUSSOSbeneficiary of
- DMITRY KHENKINbeneficiary of
- VANSERE LIMITEDAlso holds roles at 4 other companies
- MARIOS HAJIROUSSOSshareholder of
- Consulco Investments Limitedshareholder of
- INTERCON LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CONSULCO INVESTMENTS LIMITED?
- What is CONSULCO INVESTMENTS LIMITED's risk level?
- Where does CONSULCO INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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