Cyprus Companies House
Dissolved following mergerCompany

MDM FINANCIAL HOLDING (CYPRUS) PLC

MDM FINANCIAL HOLDING (CYPRUS) PLC is a dissolved following merger company in Cyprus, registration number HE93017, registered on 7 March 1998 in Limassol.

HE93017Registered 07/03/1998Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

28Years 7 mo

Incorporated 07/03/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MDM FINANCIAL HOLDING (CYPRUS) PLC (HE93017) is a Company (Public) registered in Limassol, Cyprus, incorporated on 07/03/1998 — 28 years 7 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE93017
Company type
Company
Sub-type
Public
Status
Dissolved following merger
Status date
18/01/2007
Registration date
07/03/1998
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Gr. Digeni, Kaningos & Anastasiou Sioukri, PAMELVA COURT, Flat 307, 3035, Limassol, Cyprus

Greek (official): Γρ. Διγενή, Κάνιγγος & Αναστασίου Σιούκρη, PAMELVA COURT, Flat 307, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

MDM FINANCIAL HOLDING (CYPRUS) PLC has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ε•••• Δ••••••••Director(Διευθυντής)
  • Ε••••• Α••••••Director(Διευθυντής)
  • F••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MDM FINANCIAL HOLDING (CYPRUS) PLC, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about MDM FINANCIAL HOLDING (CYPRUS) PLC

Who are the directors of MDM FINANCIAL HOLDING (CYPRUS) PLC?
MDM FINANCIAL HOLDING (CYPRUS) PLC has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MDM FINANCIAL HOLDING (CYPRUS) PLC registered?
MDM FINANCIAL HOLDING (CYPRUS) PLC was registered with the Cyprus Registrar of Companies on 07/03/1998.
Is MDM FINANCIAL HOLDING (CYPRUS) PLC still active?
MDM FINANCIAL HOLDING (CYPRUS) PLC is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.