FIRTREE MANAGEMENT LIMITED
FIRTREE MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/22859, incorporated on 2 October 1984. The company was dissolved on 21 October 2009. Registered office address: Λευκωσία, Cyprus. Directors include NIVASOFT SOLUTIONS LIMITED, ΘΕΟΓΝΩΣΙΑ ΦΙΛΟΘΕΟΥ, and ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥ. Sole shareholder is NIVASOFT SOLUTIONS LIMITED. Associated with 7 related entities, including BIOGENA (API) LIMITED, GREJOKO IMPORTS EXPORTS LIMITED, and CHROMA ESTATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
FIRTREE MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ερμού, 1
Λατσιά
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 | ΘΕΟΓΝΩΣΙΑ ΦΙΛΟΘΕΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΘΕΟΓΝΩΣΙΑ ΦΙΛΟΘΕΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | NIVASOFT SOLUTIONS LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/22859 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he22859 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/22859 | 2026-02-10 |