MDUA VENTURES LIMITED
MDUA VENTURES LIMITED is a private limited company registered in Cyprus, under HE/318258, incorporated on 22 January 2013. The company was dissolved on 1 February 2017. Registered office address: 1066 Λευκωσία, Cyprus. Directors include AREGAL NOMINEES LIMITED and WEST UNION (CYPRUS) LIMITED. Associated with 20 related entities, including BRATRAFT INVESTMENTS LIMITED, WINDTURN FINANCE LTD, and HIGHMOTIVE TRADING 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
MDUA VENTURES LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER, Floor 8, Flat 803
1066 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 | DIRECTOR ADDED | AREGAL NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | WEST UNION (CYPRUS) LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | WEST UNION (CYPRUS) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AREGAL NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/318258 | 2026-05-29 |