FTELIA ENTERPRISES (OVERSEAS) LIMITED
FTELIA ENTERPRISES (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/75384, incorporated on 21 November 1995. The company was dissolved on 15 September 2014. Registered office address: Λευκωσία, Cyprus. Directors include DEMA CONSULTANTS LIMITED and ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ. Associated with 20 related entities, including NORTHSTAR SERVICES (OVERSEAS) LIMITED, TORIBIO HOLDINGS LIMITED, and LAXARCO HOLDING 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
FTELIA ENTERPRISES (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
Flat 302
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 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | DEMA CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/75384 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he75384 | 2026-03-19 | open_in_new |