EL MAJYC LINE LIMITED
EL MAJYC LINE LIMITED is a private limited company registered in Cyprus, under HE/128381, incorporated on 6 March 2002. The company was dissolved on 12 August 2022. Registered office address: 1055 Λευκωσία, Cyprus. Directors include K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED and ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ. Associated with 20 related entities, including A.A.S. ASSET ADVISORY SERVICES LIMITED, KIMACO HOLDINGS LIMITED, and DIEFFE SPORT EVENTS MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EL MAJYC LINE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 35Γ,Δ,Ε
1055 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΜΟΔΕΣΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/128381 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he128381 | 2026-03-19 | open_in_new |