MBAHARA LIMITED
MBAHARA LIMITED is a private limited company registered in Cyprus, under HE/313258, incorporated on 11 October 2012. The company was dissolved on 19 June 2021. Registered office address: 2012 Λευκωσία, Cyprus. Directors include CONFUCIUS DIRECTORS LIMITED. Associated with 20 related entities, including PRO-TEC ADDITIVES LIMITED, BMDC LIMITED, and CHANTRYCO INVESTMENTS 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
MBAHARA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακρόπολης, 59-61
Floor 3, Flat 301
Στρόβολος
2012 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CONFUCIUS DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CONFUCIUS SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/313258 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he313258 | 2026-03-19 | open_in_new |