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MFM HOLDING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2015-04-29 | Reg. HE/342837 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER HE/342837

Name Registry

LEGAL

MFM HOLDING LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αυλώνος, 1
MARIA HOUSE
1075 Λευκωσία
Cyprus

Signal Intelligence

verified

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
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