MORIKIA ENTERPRISES COMPANY LIMITED
MORIKIA ENTERPRISES COMPANY LIMITED is a private limited company registered in Cyprus, under HE/240621, incorporated on 25 October 2008. The company was dissolved on 12 March 2014. Registered office address: 1097 Λευκωσία, Cyprus. Directors include FIDUSERVE LIMITED, EUGENE VICTOROVICH CHACHERINE, and ΜΑΡΙΑ ΤΟΥΜΑΖΗ. Associated with 18 related entities, including LADORA LIMITED, SWAN HUNTER (CYPRUS) LIMITED, and INTERCOSMOS FINANCIAL SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MORIKIA ENTERPRISES COMPANY LIMITED
Registered Address
Παντελή Κατελάρη, 16
DIAGORAS HOUSE, Floor 7
1097 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΤΟΥΜΑΖΗ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FIDUSERVE LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | EUGENE VICTOROVICH CHACHERINE (director) |
| 2026-04-04 | SECRETARY ADDED | ΜΑΡΙΑ ΤΟΥΜΑΖΗ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | FIDUSERVE LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | EUGENE VICTOROVICH CHACHERINE (director) |
Source Records (1)
| cyprusregistry | HE/240621 | 2026-05-29 |