MDA (GULF) LIMITED
MDA (GULF) LIMITED is a private limited company registered in Cyprus, under HE/306459, incorporated on 17 May 2012. The company was dissolved on 16 May 2018. Registered office address: 1071 Λευκωσία, Cyprus. Directors include MYLMAR SERVICES LIMITED, ΜΑΡΙΟΣ ΜΥΛΩΝΑΣ, and ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣ, and 1 other. Associated with 20 related entities, including GR OLYMPIC DELI LTD, A.F. SHOCKK PROMOTIONS LIMITED, and PSV BLUE PREMIER INVESTMENTS LTD. 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
MDA (GULF) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δοσιθέου, 7
PARABUILDING, BLOCK C, Floor 4
1071 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MYLMAR SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΜΥΛΩΝΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/306459 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he306459 | 2026-03-19 | open_in_new |