FERMINIA INVESTMENTS LIMITED
FERMINIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/433637, incorporated on 27 April 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 6010 Λάρνακα, Cyprus. Directors include AHIA SECRETARIAL SERVICES LIMITED, KAMAL SADDER, and MARWAN KADDOURA, and 3 others. Associated with 20 related entities, including DAVITO INVESTMENTS LIMITED, GENOS INVESTMENTS RAIF V.C.I.C. PLC, and M.S.A. START ENTERPRISES 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
FERMINIA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νικοδήμου Μυλωνά, 15
ZACHARIADES COURT, Floor 2, Flat 23
6010 Λάρνακα
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AHIA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KAMAL SADDER (director) |
| 2026-05-29 | DIRECTOR ADDED | MARWAN KADDOURA (director) |
| 2026-05-29 | DIRECTOR ADDED | MUHAMMAD MUHIEDDIN ITANI (director) |
| 2026-05-29 | DIRECTOR ADDED | ZIAD BOU MERHI MAALOUF (director) |
| 2026-05-29 | SECRETARY ADDED | ΚΑΣΑΝΤΡΑ ΑΜΟΝ (secretary) |
| 2026-04-06 | OFFICER ADDED | AHIA SECRETARIAL SERVICES LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/433637 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he433637 | 2026-03-19 | open_in_new |