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FILDENCO HOLDING LIMITED

Struck off
HE286217Company (HE)
Key facts
Registration no.
HE286217
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 12 Mar 2014
Registration date
4 May 2011
Registered address
Θέκλας Λυσιώτη, 21, MELAS COURT, Floor 1&2, 3030, Λεμεσός, Κύπρος
Registered address
Θέκλας Λυσιώτη, 21
MELAS COURT, Floor 1&2
3030, Λεμεσός, Κύπρος
2 companies at this address→
Officers4
DIANA MINAEVADirector · Διευθυντής
ΜΑΡΙΑ ΚΑΡΑΠΑΤΕΑDirector · Διευθυντής
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣDirector · Διευθυντής
ANMEXIS CORPORATE SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

BESTANO INVESTMENTS LTDHE193111
1 shared officer · DIANA MINAEVAStruck off
BODHISATTVA SECURITIES LIMITEDHE177137
1 shared officer · DIANA MINAEVAStruck off
CAPPROJECTMODEL INVESTMENTS LIMITEDHE218345
1 shared officer · DIANA MINAEVAStruck off
CASPIANSTAR TRADING & INVESTMENTS LIMITEDHE204834
1 shared officer · DIANA MINAEVAStruck off
CER INVESTMENTS LIMITEDHE88143
1 shared officer · DIANA MINAEVAIn liquidation
CLEARSIDE TRADING LIMITEDHE138647
1 shared officer · DIANA MINAEVAStruck off
ENGINE BASE INVESTMENTS LIMITEDHE218386
1 shared officer · DIANA MINAEVAStruck off
ICEBEAM TRADING LIMITEDHE169152
1 shared officer · DIANA MINAEVAIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.