FILUET FINANCING LIMITED
FILUET FINANCING LIMITED is a private limited company registered in Cyprus, under HE/434598, incorporated on 23 May 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 3040 Λεμεσός, Cyprus. Directors include CAELION SECRETARIAL LIMITED, ASTERISK SECRETARY LTD, and ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ, and 1 other. Associated with 20 related entities, including HOME PLANNER INVEST LTD, POR EL AMOR PARA EL AMOR LTD, and ARCANDX LTD. 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
FILUET FINANCING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ζήνωνος, 5
3040 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASTERISK SECRETARY LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΙΑΚΩΒΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ASTERISK SECRETARY LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/434598 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he434598 | 2026-03-19 | open_in_new |