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Company dossier

MAGNI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-03
KYBE ID: HE101830 · HE101830 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMAGNI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE101830

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-03

DRCIP data.gov.cy

Registered addressΓεωργίου Α,, RIVERSIDE APT BLOCK 1, Flat 402,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FARSEA TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FARSEA TRADING LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SAAD HABIB MONAWER	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched