MAGAVENIA INVESTMENTS LTD
MAGAVENIA INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/329396, incorporated on 7 February 2014. The company is currently active. The company has been operating for 12 years. Registered office address: 1100 Λευκωσία, Cyprus. Directors include NEXELLENCE FIDUCIARY SERVICES LTD and ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥ. Associated with 20 related entities, including MAVEROSE GROUP LTD, PARAVENA FUNDS LIMITED, and PROPELUX LTD. 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
MAGAVENIA INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Λουκή Ακρίτα, 21-23
BELLAPAIS COURT, Floor 7, Flat 46
1100 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 | SECRETARY ADDED | NEXELLENCE FIDUCIARY SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΑ ΦΙΛΙΠΠΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/329396 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he329396 | 2026-03-19 | open_in_new |