MAGEN INVESTMENTS LIMITED
MAGEN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/135654, incorporated on 16 January 2003. The company was dissolved on 22 August 2013. Registered office address: 6018 Λάρνακα, Cyprus. Directors include A.J.K. MANAGEMENT SERVICES LIMITED and ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ. Associated with 20 related entities, including OTTOLITE MANAGEMENT LIMITED, BALMOLANE HOLDINGS LIMITED, and CREEKTOWN INVESTMENTS 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
MAGEN INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αφεντρίκας, 4
AFENTRIKA COURT, OFFICE 2
6018 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/135654 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he135654 | 2026-03-19 | open_in_new |