MAGAVIN ENTERPRISES LIMITED
MAGAVIN ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/382410, incorporated on 11 April 2018. The company is currently active. The company has been operating for 8 years. Registered office address: 1077 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED and ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MAGAVIN ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρπενησίου, 30
1077 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/382410 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he382410 | 2026-03-19 | open_in_new |