FILIGRANA ENTERPRISES LIMITED
FILIGRANA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/206779, incorporated on 31 August 2007. The company was dissolved on 15 September 2014. Registered office address: 3031 Λεμεσός, Cyprus. Directors include JIB FIRST SECRETARY LIMITED, ANATOLIY SHLUGLEYT, and EVGENY KOLIKOV. Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, AKCEL LIMITED, and PARADERO VILLA TRADING 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
FILIGRANA ENTERPRISES LIMITED
Registered Address
Θάλειας, 3
LIMASSOL MARINE CENTRE, Floor 2, Flat 217
Ομόνοια
3031 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EVGENY KOLIKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ANATOLIY SHLUGLEYT (director) |
| 2026-04-04 | SECRETARY ADDED | JIB FIRST SECRETARY LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | EVGENY KOLIKOV (director) |
| 2026-04-04 | DIRECTOR ADDED | ANATOLIY SHLUGLEYT (director) |
Source Records (1)
| cyprusregistry | HE/206779 | 2026-05-29 |