FILDALE TRADING LIMITED
FILDALE TRADING LIMITED is a private limited company registered in Cyprus, under HE/60488, incorporated on 1 March 1994. The company was dissolved on 11 January 2016. Registered office address: 1070 Λευκωσία, Cyprus. Directors include CIPIEM COMPANY SERVICES LIMITED, ISNA MANAGEMENT LTD, and ALEXANDER GAVRILOV, and 2 others. Associated with 20 related entities, including LHR - DESIGN & PRODUKTION LIMITED, LANEMAX ENTERPRISES LIMITED, and CASTCOAT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
FILDALE TRADING LIMITED
Registered Address
Μεθώνης, 2
1070 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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AVROUM M. SHPREKHER (director) |
| 2026-05-29 | SECRETARY ADDED | CIPIEM COMPANY SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDER GAVRILOV (director) |
| 2026-04-06 | OFFICER ADDED | ISNA MANAGEMENT LTD (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | CIPIEM COMPANY SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AVROUM M. SHPREKHER (director) |
| 2026-04-04 | DIRECTOR ADDED | ALEXANDER GAVRILOV (director) |
Source Records (1)
| cyprusregistry | HE/60488 | 2026-05-29 |