Filiou Michael

Type: individual

Citizenship: Cypriot

Age: 65

Owns & Controls

  • Ditto Assets Ltd
  • 10 months
  • 25%+
  • Lefkara Ventures Ltd
  • 1 year
  • 75%+
  • Emporio Filiou Ltd
  • 7 years
  • 75%+
  • Filiou Investments Ltd
  • 7 years
  • 25%+
  • Michael Filiou Holdings Ltd
  • 7 years
  • 50%+

Manages

Chartered certified accountant
  • Ditto Assets Ltd
  • 10 months
Company director
Company director
  • Kissing Frog Ltd
  • 2 years
Accountant
Accountant
Advanced report
* may contain former positions

Last changes

  1. Emporio Filiou Ltd
    Confirmation statement made on 2025-08-20 with no updates
  2. Filiou Investments Ltd
    Confirmation statement made on 2025-08-16 with no updates
  3. Lefkara Ventures Ltd
    Confirmation statement made on 2025-08-15 with no updates
  4. Emporio Filiou Ltd
    Accounts for a dormant company made up to 2025-03-31
  5. Filiou Investments Ltd
    Accounts for a dormant company made up to 2024-09-30
See all events

Co-directors of Filiou Michael

Beauchamp Angela
Roshan Homey
Roshan Homey
Filiou Christos
Filiou Christos
Filiou Christos
Filiou Christos Philip
Filiou Philip Michael
Beauchamp Ben Edward
Hester Kerrie

Co-owners of Filiou Michael

Filiou Christos
Filiou Christos
Mitchell Jacob Nicholas
Petrou Patricia Ann

FAQ about Filiou Michael

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