FIOLA ENTERPRISES LIMITED
FIOLA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/311829, incorporated on 13 September 2012. The company was dissolved on 29 March 2021. Registered office address: 3022 Λεμεσός, Cyprus. Directors include DOVENPORT DIRECTORS LIMITED and IOS SECRETARIES LIMITED. Associated with 20 related entities, including FELEACO HOLDINGS LIMITED, MARGERA INVESTMENTS LIMITED, and STRUKTOR 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
FIOLA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 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 | DIRECTOR ADDED | DOVENPORT DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IOS SECRETARIES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | IOS SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | DOVENPORT DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/311829 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he311829 | 2026-03-19 | open_in_new |