MAGNUSFOR HOLDING LTD
Registration number HE386476 · Cyprus
MAGNUSFOR HOLDING LTD is a private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-07-18
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 601,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY MAGONYA director
- IGOR KOSKIN director
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- SCI KOSKIN
- SCI KOS
- SCI 2 RUE DE CRONENBOURG
- BATIGLOBAL STRASBOURG
- SCI BAZA2
- SANIFOR HOLDING LTD
- DESTRESS ASSETS LIMITED
Screen MAGNUSFOR HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAGNUSFOR HOLDING LTD in the app — or pull it programmatically with a free API key.