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FILNEXON INVESTMENTS LIMITED

FILNEXON INVESTMENTS LIMITED is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FILNEXON INVESTMENTS LIMITED · ФИЛНИКСОН ИНВЕСТМЕНТС ЛТД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`HE304632`				[sources]
Status	not available				[sources]
Address	64 ОМИРУ, ИМПЕРИУМ ТАУЭР, 3096, ЛИМАССОЛ, КИПР				[sources]
Publishing source	МИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА В ДЕПАРТАМЕНТЕ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАТУАР ДЕВЕЛОПМЕНТ"	100	2012-09-03	2022-04-28

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities246,317

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: oc-companies-cy-he304632 · ru-113ad87437651f94b943ac8c7a37047f56a2c011

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