MAGNAMARE LTD
Registration number HE199161 · Cyprus
MAGNAMARE LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 745 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-12
- Type
- Private Company
- Registered address
- Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
- Post code
- 3110
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 745 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΣΒΑΝΑΣ director
- D.A SECRETARIAL LIMITED secretary
- ΧΑΡΑΛΑΜΠΟΣ ΣΒΑΝΑΣ secretary
Companies at the same registered address
- SUPERINVEST CO LTD
- SKYPLAZZA LTD
- INOVEST ENTERPRISES LIMITED
- INOX INDUSTRIES LTD
- FRONTGATE COMMERCIAL LTD
- MAKFINE LTD
Companies with the same directors
- CH. SVANAS ANTIQUES GALLERY
- M.E. BLUMENLAND LIMITED
- ΑΓΡΟΚΤΗΜΑΤΑ ΧΡ. ΣΒΑΝΑΣ ΛΙΜΙΤΕΔ
- CH. SVANAS GARDENS CITY LIMITED
- C & M DYNAMIC YACHTS LIMITED
- DASERE LIMITED
- NIWELLO LIMITED
- CH. SVANAS & SON GROWERS LTD
Screen MAGNAMARE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAGNAMARE LTD in the app — or pull it programmatically with a free API key.