FILIA HOUSE DEVELOPMENTS LIMITED
Registration number HE144400 · Cyprus
FILIA HOUSE DEVELOPMENTS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-12-31
- Type
- Private Company
- Registered address
- Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIHAI LUCIAN director
- NICOLAE TUGULEA director
- NORDSTROM ENTERPRISES LTD secretary
Companies at the same registered address
- CP AVIATION SOLUTION LTD
- WHOCARES SOFTWARE LTD
- VENTRY LTD
- MEDFLOW MEDICAL SOLUTIONS LTD
- TECHAERO LTD
- MALLOC LIMITED
Companies with the same directors
- L'ARA INSTITUT
- MILEVIMPEX SRL
- IMPERIAL DEVELOPMENT SRL
- PLAYTRONIX SRL
- BUILDING CONSTRUCT CRISTEA S.R.L.
- LUKADY SRL
- NEW LUKADY SRL
- FIDELITATE SRL
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FILIA HOUSE DEVELOPMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.