FILNEM CONSTRUCTIONS LIMITED
FILNEM CONSTRUCTIONS LIMITED is a private limited company registered in Cyprus, under HE/213995, incorporated on 1 December 2007. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include S.I. CYLAW SERVICES LIMITED and ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ. Associated with 20 related entities, including VOLTRANS TRADING LIMITED, MIKEMOSE ENTERPRISES LIMITED, and FORDSON INVESTMENTS LIMITED. 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
FILNEM CONSTRUCTIONS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 1
MITSI BUILDING 1, Floor 1, Flat 4
Πλατεία Ελευθερίας
1060 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | S.I. CYLAW SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/213995 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he213995 | 2026-03-19 | open_in_new |