FILDIA LIMITED
FILDIA LIMITED is a private limited company registered in Cyprus, under ΗΕ/419354, incorporated on 11 March 2021. The company is currently active. The company has been operating for 5 years. Registered office address: 1096 Λευκωσία, Cyprus. Directors include KKPLAW SERVICES LTD, ROBERT STEPHEN JOHN TOVEY, and ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥ, and 2 others. Associated with 20 related entities, including VOLENGO LIMITED, KORIFIO LIMITED, and FERMENDIO 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
FILDIA LIMITED
Registered Address
Κωστή Παλαμά, 20
ASPELIA COURT, Floor 2
1096 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | KKPLAW SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROBERT STEPHEN JOHN TOVEY (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΕΛΛΗΝΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΟΛΙΝΑ ΤΣΙΑΜΠΕΡΛΕΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΟΛΙΝΑ ΤΣΙΑΜΠΕΡΛΕΝ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΕΛΛΗΝΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ROBERT STEPHEN JOHN TOVEY (director) |
| 2026-04-04 | SECRETARY ADDED | KKPLAW SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/419354 | 2026-05-29 |