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M.D.I. (SYSTEMS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1994-04-14 | Reg. HE/61545 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER HE/61545

Name Registry

LEGAL

M.D.I. (SYSTEMS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Λεκορπουζιέ, 35
3075 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 CERIDIAN TRADING LIMITED dissolved
🇨🇾 STORER TRADE LIMITED dissolved
🇨🇾 MART BUSINESS SOLUTIONS LIMITED dissolved
🇨🇾 LABANCE TRADING LIMITED dissolved
🇨🇾 FIX MASTERS COMPANY LIMITED dissolved

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
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