MANDYA OVERSEAS LIMITED
MANDYA OVERSEAS LIMITED is a private limited company registered in Cyprus, under HE/102005, incorporated on 11 May 1999. The company was dissolved on 15 September 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include LEN SECRETARIAL LIMITED. Associated with 20 related entities, including MCS MANAGEMENT & CONSULTING SERVICES LIMITED, RIBAMAR ENTERPRISES LIMITED, and ORISTANO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MANDYA OVERSEAS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/102005 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he102005 | 2026-03-19 | open_in_new |