FILENIO INVESTMENTS LTD

In liquidation
HE364220Company (HE)
Key facts
Registration no.
HE364220
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 16 Mar 2025
Registration date
27 December 2016
Registered address
Αμμοχώστου, 19, 3075, Λεμεσός, Κύπρος
Registered address
Αμμοχώστου, 19
3075, Λεμεσός, Κύπρος
88 companies at this address
Officers2
ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥDirector · Διευθυντής
ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥSecretary · 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.

1 shared officer · ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥActive
AMBERINA LTDHE440060
1 shared officer · ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥActive
1 shared officer · ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥStruck off
1 shared officer · ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥStruck off
CAVORIA LTDHE382928
1 shared officer · ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥActive
1 shared officer · ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥReminder sent
1 shared officer · ΣΤΕΛΛΑ ΤΙΜΟΘΕΟΥActive
1 shared officer · ΕΛΕΝΗ ΚΥΠΡΙΑΝΟΥStruck off

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