MDFIN HOLDING LIMITED
MDFIN HOLDING LIMITED is a private limited company registered in Cyprus, under HE/367456, incorporated on 22 March 2017. The company was dissolved on 9 April 2020. Registered office address: 7600 Λάρνακα, Cyprus. Directors include VERVELIA HOLDINGS LIMITED and ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ. Associated with 20 related entities, including NIKISH HOLDINGS LIMITED, OCEONIX SERVICES (CYPRUS) LIMITED, and GREEN MERIDIAN BARGE HOLDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MDFIN HOLDING LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 55
Αθηαίνου
7600 Λάρνακα
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 | DIRECTOR ADDED | VERVELIA HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | VERVELIA HOLDINGS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/367456 | 2026-05-29 |