FICIFOLIA INVESTMENTS LIMITED
FICIFOLIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/242007, incorporated on 17 November 2008. The company was dissolved on 19 August 2016. Registered office address: 3022 Λεμεσός, Cyprus. Directors include ΜΑRKOM DIRECTORS (CYPRUS) LTD and MARKOM SECRETARIES LTD. Associated with 20 related entities, including SKIADI HOLDINGS LIMITED, DOVEVATO LIMITED, and WHITEHOUSE HOLDING LTD. 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
FICIFOLIA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑRKOM DIRECTORS (CYPRUS) LTD (director) |
| 2026-05-29 | SECRETARY ADDED | MARKOM SECRETARIES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/242007 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he242007 | 2026-03-19 | open_in_new |