FIDUCIANA MANAGEMENT LIMITED
FIDUCIANA MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/253755, incorporated on 13 August 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include FIDUCIANA SECRETARIES LIMITED, ΑΝΝΑ ΧΡΙΣΤΟΥ, and ΓΚΑΝΝΑ XOMENKO, and 1 other. Associated with 20 related entities, including RISE CAPITAL SOLUTIONS LIMITED, HEREFORD CONSULTING LIMITED, and VP ISLAND 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
FIDUCIANA MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μυκηνών, 8
1065 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FIDUCIANA SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΝΑ ΧΡΙΣΤΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΚΑΝΝΑ XOMENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΩ ΕΥΗ ΚΟΥΛΛΑ ΓΡΙΒΑ (director) |
Source Records (2)
| cyprusregistry | HE/253755 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he253755 | 2026-03-19 | open_in_new |