MILDRAIN LIMITED
MILDRAIN LIMITED is a private limited company registered in Cyprus, under HE/163631, incorporated on 27 July 2005. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include COLY SECRETARIAL LIMITED. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL 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
MILDRAIN LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/163631 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he163631 | 2026-03-19 | open_in_new |