MAGMA FINANCE
Registration number AE3695 · Cyprus
- Incorporated
- 2024-07-23
- Type
- Overseas company
- Registered address
- Αγίας Ζώνης, 1,, BLOCK B, Flat 20-206,, 3026, Λεμεσός, Κύπρος
- Status
- Struck off
Directors & secretary
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒ authorised
- NARAIN LUTCHOOMANSINGH director
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒ director
- MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.