MIFIDA LTD
MIFIDA LTD is a private limited company registered in Cyprus, under HE/464341, incorporated on 22 August 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 3032 Λεμεσός, Cyprus. Directors include VY WIND NOMINEES LIMITED and OLHA BASHTOVENKO. Associated with 20 related entities, including GRAVITATE DEVELOPERS LTD, NUMAE LTD, and PREDIXLY LTD. 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
MIFIDA LTD
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 99
ELNOR BUILDING, GROUND FLOOR
Αγίας Ζώνης
3032 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OLHA BASHTOVENKO (director) |
| 2026-05-29 | SECRETARY ADDED | VY WIND NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/464341 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he464341 | 2026-03-19 | open_in_new |