FILTERE ENTERPRISES LIMITED
FILTERE ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/89183, incorporated on 25 September 1997. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include CHARTAC MANAGEMENT SERVICES LIMITED, ERIK JAN DIK, and LAURENTIUS M. MEYER, and 1 other. Associated with 20 related entities, including MEMRIA TRADING LIMITED, HYPERIONAI LTD, and COLLIERS MACAULAY NICOLLS (CYPRUS) 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
FILTERE ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404
1061 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | LAURENTIUS M. MEYER (director) |
| 2026-05-29 | DIRECTOR ADDED | ERIK JAN DIK (director) |
| 2026-05-29 | SECRETARY ADDED | CHARTAC MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/89183 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he89183 | 2026-03-19 | open_in_new |