M.D.I. (SYSTEMS) LIMITED
M.D.I. (SYSTEMS) LIMITED is a private limited company registered in Cyprus, under HE/61545, incorporated on 14 April 1994. The company was dissolved on 11 January 2016. Registered office address: 3075 Λεμεσός, Cyprus. Directors include BUSINESTAR LTD, HD INSURANCE PLC, and ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ. Associated with 5 related entities, including CERIDIAN TRADING LIMITED, STORER TRADE LIMITED, and MART BUSINESS SOLUTIONS 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
M.D.I. (SYSTEMS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεκορπουζιέ, 35
3075 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BUSINESTAR LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | HD INSURANCE PLC (officer) |
Source Records (2)
| cyprusregistry | HE/61545 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he61545 | 2026-03-19 | open_in_new |