Skip to main content

FERMINIA INVESTMENTS LIMITED

Registration Number

ΗΕ 433637

Type
Limited Company
Sub-Type
Private
Registration Date
27/04/2022
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Νικοδήμου Μυλωνά, 15,
    ZACHARIADES COURT, Floor 2, Flat/Office 23
    6010, Λάρνακα, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    MUHAMMAD MUHIEDDIN ITANI, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    MARWAN KADDOURA, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ZIAD BOU MERHI MAALOUF, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    KAMAL SADDER, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΚΑΣΑΝΤΡΑ ΑΜΟΝ, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    AHIA SECRETARIAL SERVICES LIMITED, Assistant Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for FERMINIA INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company FERMINIA INVESTMENTS LIMITED

FERMINIA INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 27/04/2022.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 433637 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Νικοδήμου Μυλωνά, 15, , ZACHARIADES COURT, Floor 2, Flat/Office 23, 6010, Λάρνακα, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 6 officers listed for the company. These persons are as follows: MUHAMMAD MUHIEDDIN ITANI who was appointed as Director, MARWAN KADDOURA who was appointed as Director, ZIAD BOU MERHI MAALOUF who was appointed as Director, KAMAL SADDER who was appointed as Director, ΚΑΣΑΝΤΡΑ ΑΜΟΝ who was appointed as Secretary, AHIA SECRETARIAL SERVICES LIMITED who was appointed as Assistant Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-31. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 378640
Potentially Related to MUHAMMAD MUHIEDDIN ITANI who is Director of PENCITY INVESTMENTS LIMITED
ΗΕ 398165
Potentially Related to MUHAMMAD MUHIEDDIN ITANI who is Director of GRANOMIA INVESTMENTS LIMITED
ΗΕ 435995
Potentially Related to MUHAMMAD MUHIEDDIN ITANI who is Director of VELMONIA INVESTMENTS LIMITED
ΗΕ 382128
Potentially Related to MUHAMMAD MUHIEDDIN ITANI who is Director of MBM ISLAND INVESTMENT CY LTD
ΗΕ 461032
Potentially Related to MUHAMMAD MUHIEDDIN ITANI who is Director of ROUCHE HOLDINGS LIMITED
ΗΕ 151706
Potentially Related to MARWAN KADDOURA who is Director of BRIDGEPORT CAPITAL TRUST LIMITED
ΗΕ 458350
Potentially Related to MARWAN KADDOURA who is Director of QADMAR INVESTMENTS LTD
ΗΕ 398165
Potentially Related to MARWAN KADDOURA who is Director of GRANOMIA INVESTMENTS LIMITED
ΗΕ 143641
Potentially Related to MARWAN KADDOURA who is Director of CSC EUROPE LIMITED
ΗΕ 430940
Potentially Related to MARWAN KADDOURA who is Director of CSC PROCESSING SOLUTIONS LTD
ΗΕ 392655
Potentially Related to MARWAN KADDOURA who is Director of CSC GROUP LTD
ΗΕ 435995
Potentially Related to MARWAN KADDOURA who is Director of VELMONIA INVESTMENTS LIMITED
ΗΕ 407915
Potentially Related to MARWAN KADDOURA who is Director of MELCORP INVESTMENTS LIMITED
ΗΕ 376501
Potentially Related to MARWAN KADDOURA who is Director of DAVITO INVESTMENTS LIMITED
ΗΕ 382128
Potentially Related to MARWAN KADDOURA who is Director of MBM ISLAND INVESTMENT CY LTD
ΗΕ 474691
Potentially Related to MARWAN KADDOURA who is Director of KADDOURA INVESTMENTS LTD
ΗΕ 144316
Potentially Related to MARWAN KADDOURA who is Director of CSC OVERSEAS DEVELOPMENT LIMITED
ΗΕ 461032
Potentially Related to MARWAN KADDOURA who is Director of ROUCHE HOLDINGS LIMITED
ΗΕ 151706
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of BRIDGEPORT CAPITAL TRUST LIMITED
ΗΕ 458350
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of QADMAR INVESTMENTS LTD
ΗΕ 398165
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of GRANOMIA INVESTMENTS LIMITED
ΗΕ 143641
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of CSC EUROPE LIMITED
ΗΕ 430940
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of CSC PROCESSING SOLUTIONS LTD
ΗΕ 435995
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of VELMONIA INVESTMENTS LIMITED
ΗΕ 232564
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of CSC JORDAN OVERSEAS LIMITED
ΗΕ 407915
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of MELCORP INVESTMENTS LIMITED
ΗΕ 376501
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of DAVITO INVESTMENTS LIMITED
ΗΕ 149345
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of KH FINANCIAL SERVICES LIMITED
ΗΕ 273896
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of A2A HOLDING LIMITED
ΗΕ 474691
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of KADDOURA INVESTMENTS LTD
ΗΕ 144316
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of CSC OVERSEAS DEVELOPMENT LIMITED
ΗΕ 461032
Potentially Related to ZIAD BOU MERHI MAALOUF who is Director of ROUCHE HOLDINGS LIMITED
ΗΕ 435995
Potentially Related to KAMAL SADDER who is Director of VELMONIA INVESTMENTS LIMITED
ΗΕ 378640
Potentially Related to ΚΑΣΑΝΤΡΑ ΑΜΟΝ who is Secretary of PENCITY INVESTMENTS LIMITED
ΗΕ 151706
Potentially Related to ΚΑΣΑΝΤΡΑ ΑΜΟΝ who is Secretary of BRIDGEPORT CAPITAL TRUST LIMITED
ΗΕ 430940
Potentially Related to ΚΑΣΑΝΤΡΑ ΑΜΟΝ who is Secretary of CSC PROCESSING SOLUTIONS LTD
ΗΕ 435995
Potentially Related to ΚΑΣΑΝΤΡΑ ΑΜΟΝ who is Secretary of VELMONIA INVESTMENTS LIMITED
ΗΕ 407915
Potentially Related to ΚΑΣΑΝΤΡΑ ΑΜΟΝ who is Secretary of MELCORP INVESTMENTS LIMITED
ΗΕ 144316
Potentially Related to ΚΑΣΑΝΤΡΑ ΑΜΟΝ who is Secretary of CSC OVERSEAS DEVELOPMENT LIMITED
ΗΕ 488887
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of K&K VENTURES RAIF V.C.I.C. PLC
ΗΕ 41732
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of FAVOURS DEVELOPERS LIMITED
ΗΕ 368746
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of ASAGI INTRAPROPERTY LIMITED
ΗΕ 347839
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of ALPHA TELEVISION CYPRUS LIMITED
ΗΕ 378640
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Assistant Secretary of PENCITY INVESTMENTS LIMITED
ΗΕ 464756
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of ANSTAR PROPERTIES LTD
ΗΕ 151706
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Assistant Secretary of BRIDGEPORT CAPITAL TRUST LIMITED
ΗΕ 460327
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of GELIYOR HOLDINGS LIMITED
ΗΕ 458350
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Assistant Secretary of QADMAR INVESTMENTS LTD
ΗΕ 166302
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of YAT STRATEGIC CONSULTING LIMITED
ΗΕ 455979
Potentially Related to AHIA SECRETARIAL SERVICES LIMITED who is Secretary of LIFESTAR CYPRUS LIMITED