Search OpenSanctions

MDIO Investments Ltd

MDIO Investments Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MDIO INVESTMENTS LTD · MDIO Investments Ltd				[sources]
Legal form	Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	222100EUSRU3SW1M3V71				[sources]
Registration number	`Σ 370646`				[sources]
Status	ACTIVE				[sources]
Address	5, KOSTA OURANI, 3085 LIMASSOL				[sources]
Modified on	2023-02-28				[sources]
Last changed	2024-03-21	Last checked	2024-05-19	First seen	2024-03-13

Issued securities
ISIN	Name	Country
`CY0147391318`	MDIO Investments Ltd	Cyprus

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Source data IDs: lei-222100EUSRU3SW1M3V71 · eu-saris-7faab7a5c90b60d7dbc4de4e74b5e7af6708b463

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.