FILTIS TRADING LIMITED
FILTIS TRADING LIMITED is a private limited company registered in Cyprus, under HE/357870, incorporated on 14 July 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1071 Λευκωσία, Cyprus. Directors include M.K.V. SERVICES LIMITED and M.K.V. TRUSTEES SECRETARIAL LIMITED. Associated with 20 related entities, including CLOUDMINDS LIMITED, A.M.C. ADVANCED MATERIALS CYPRUS LIMITED, and M5 ANALYTICS 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
FILTIS TRADING LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 95
CHARITINI BUILDING, Floor 1, Flat 102
1071 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 | M.K.V. SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | M.K.V. TRUSTEES SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | M.K.V. TRUSTEES SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | M.K.V. SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/357870 | 2026-05-29 |