MAGMA FINANCE (CYPRUS) LIMITED
Registration number HE475434 · Cyprus
MAGMA FINANCE (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-05-19
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, BLOCK B, Flat 20-227,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΠΟΠΟΒ director
- FULLTRUST MANAGEMENT LTD secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
- AMPERSAND INTERIORS LIMITED
Companies with the same directors
Screen MAGMA FINANCE (CYPRUS) LIMITED — sanctions, PEP & reliability score →
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