MAGDALEN TRADING (OVERSEAS) LIMITED
Registration number HE99312 · Cyprus
MAGDALEN TRADING (OVERSEAS) LIMITED is a private company registered in Cyprus, incorporated in 1998 (about 27 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 3,391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1998-12-29
- Type
- Private Company
- Registered address
- Αγίου Παύλου, 15,, LEDRA HOUSE,, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 3,391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΤΣΕΚΟΥΡΑΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΟΥΠΟΛΕΩΣ director
Companies at the same registered address
- RAIN AIR LIMITED
- UNI METAL (UK) LIMITED
- PHOENIX CAPITAL LIMITED
- UNI CAPITAL (UK) LIMITED
- SUNTRUST CAPITAL LIMITED
- UNIVERSAL ALTERNATIVES LIMITED
Companies with the same directors
- Trucks Bavaria Transporte GmbH
- SPECIALIZED SHADING SYSTEMS Ε.Ε.
- MATESO TRADING LIMITED
- ΔΡ. Β. ΤΣΕΚΟΥΡΑΣ Ι.Ε.Π.Ε.
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAGDALEN TRADING (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.