MFM HOLDING LIMITED
MFM HOLDING LIMITED is a private limited company registered in Cyprus, under HE/342837, incorporated on 29 April 2015. The company is currently active. The company has been operating for 11 years. Registered office address: 1075 Λευκωσία, Cyprus. No director or officer records are currently on file for this entity. 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
MFM HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αυλώνος, 1
MARIA HOUSE
1075 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/342837 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he342837 | 2026-03-19 | open_in_new |