FOTIMA ENTERPRISES LIMITED
FOTIMA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/100848, incorporated on 17 March 1999. The company was dissolved on 17 December 2014. Registered office address: 1061 Λευκωσία, Cyprus. Directors include CHARTAC MANAGEMENT SERVICES LIMITED and LESLIE CHADWICK. 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
FOTIMA 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 Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LESLIE CHADWICK (director) |
| 2026-05-29 | SECRETARY ADDED | CHARTAC MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/100848 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he100848 | 2026-03-19 | open_in_new |