FOTINI HOLDINGS LTD
FOTINI HOLDINGS LTD is a private limited company registered in Cyprus, under HE/386113, incorporated on 10 July 2018. The company is currently active. The company has been operating for 7 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TPLAW SECRETARIAL LIMITED and ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗ ΙΩΑΝΝΙΔΗ. Associated with 20 related entities, including MUSCO LIGHTING (CYPRUS) LIMITED, ATHIARI COMMERCIAL (PAPHOS) LTD, and BENSODE 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
FOTINI HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιάσωνος, 10
JASON BUILDING
1082 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TPLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗ ΙΩΑΝΝΙΔΗ (director) |
Source Records (2)
| cyprusregistry | HE/386113 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he386113 | 2026-03-19 | open_in_new |