FAKIRA M ENTERPRISES LTD
FAKIRA M ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/214579, incorporated on 5 December 2007. The company was dissolved on 11 January 2016. Registered office address: 2023 Λευκωσία, Cyprus. Directors include MARTIN ENTERPRISES LTD and ΠΑΝΑΓΙΩΤΗΣ ΒΛΑΧΑΚΗΣ. Associated with 20 related entities, including EL.DI. FASHION LTD, AROMANO LIMITED, and VOLARCO 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
FAKIRA M ENTERPRISES LTD
Εταιρεία - Ιδιωτική
Registered Address
Παλαιολόγου, 1
ΣΤΡΟΒΟΛΟΣ
2023 Λευκωσία
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 | MARTIN ENTERPRISES LTD (secretary) |
| 2026-05-29 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΗΣ ΒΛΑΧΑΚΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΒΛΑΧΑΚΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | MARTIN ENTERPRISES LTD (officer) |
Source Records (2)
| cyprusregistry | HE/214579 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he214579 | 2026-03-19 | open_in_new |