MI EQUITY LIMITED
MI EQUITY LIMITED is a private limited company registered in Cyprus, under HE/263574, incorporated on 5 March 2010. The company was dissolved on 19 September 2017. Registered office address: 2431 Λευκωσία, Cyprus. Directors include JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED, RUSSELL JULIAN OPPENHEIMER, and ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ, and 1 other. Associated with 20 related entities, including CARFOUR TRADING LIMITED, PANCAP INVESTMENT PARTNERS LIMITED, and SOLAMONN SERVICES 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
MI EQUITY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αχαιών, 22
2431 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 | ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | RUSSELL JULIAN OPPENHEIMER (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES (CYPRUS) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/263574 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he263574 | 2026-03-19 | open_in_new |