# Mr Michael Filiou

## Details

- **Born:** 9/1960
- **Nationality:** Cypriot
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Avia Advisory Limited](/company/11470928) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2018 | 27 Jun 2025 |
| [Ditto Assets Ltd](/company/15874779) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2024 |  |
| [Lefkara Ventures Ltd](/company/08714633) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2024 |  |
| [Emporio Filiou Ltd](/company/11528870) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Aug 2018 |  |
| [Filiou Investments Ltd](/company/11471381) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2018 |  |
| [Michael Filiou Holdings Ltd](/company/11127257) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Dec 2017 |  |
| [Michael Filiou Consulting Ltd](/company/10543130) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Dec 2016 |  |
| [Michael Filiou Limited](/company/04209024) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [FILIOU, Michael](/person/6667573) (1 appointment, 0 holdings)