MAGNITON TRADING LIMITED
Registration number HE108254 · Cyprus
MAGNITON TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-18
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRIS DIRECTORS LIMITED director
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ director
- ΠΕΤΡΟΣ ΛΕΚΚΑΚΗΣ director
- ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- SARANTO HOLDINGS LIMITED
- PENALVA HOLDINGS LIMITED
- HMS AMETHYST LIMITED
- BLUEWORLD HOLDINGS LIMITED
- VALMET HOLDINGS LIMITED
- PRIMALCO SERVICES LIMITED
- ENGLEHART HOLDINGS LIMITED
- LOWLANDERS HOLDING LIMITED
Screen MAGNITON TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAGNITON TRADING LIMITED in the app — or pull it programmatically with a free API key.