MAGHREB PRIVATE EQUITY FUND II L.P.
MAGHREB PRIVATE EQUITY FUND II L.P. is a ετερόρρυθμος registered in Cyprus, under EE/11287, incorporated on 29 June 2006. The company was dissolved on 31 May 2021. Registered office address: 2001 Λευκωσία, Cyprus. Directors include CDC GROUP PLC, EVOLIA LTD, and EMALTERNATIVES INVESTMENTS CAYMAN LTD. Key management includes 12 partners: EMALTERNATIVES INVESTMENTS CAYMAN LTD, EVOLIA LTD, and CDC GROUP PLC, and 9 others. Associated with 2 related entities, including UK Company [OC420634] and MAGHREB PRIVATE EQUITY FUND II (CYPRUS II) L.P.. 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
SKUTARI PUB
Registered Address
Εσπερίδων, 5
Floor 4
Στρόβολος
2001 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 (33)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | AVERROES FINANCES (partner) |
| 2026-05-29 | PARTNER ADDED | CDC GROUP PLC (partner) |
| 2026-05-29 | PARTNER ADDED | THE SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (PROPARCO) (partner) |
| 2026-05-29 | PARTNER ADDED | THE BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES / BIO (partner) |
| 2026-05-29 | PARTNER ADDED | SWISS INVESTMENT FUND FOR EMERGING MARKETS (SIFEM AG) (partner) |
| 2026-05-29 | PARTNER ADDED | EMALTERNATIVES INVESTMENTS CAYMAN LTD (partner) |
| 2026-05-29 | PARTNER ADDED | EVOLIA LTD (partner) |
| 2026-05-29 | PARTNER ADDED | FINANCIERE OCEOR (partner) |
| 2026-05-29 | PARTNER ADDED | FONDS COMMUN DE PLACEMENT A RISQUES FPMEI FCPR (partner) |
| 2026-05-29 | PARTNER ADDED | INTERNATIONAL FINANCE CORPORATION (IFC) (partner) |
| 2026-05-29 | PARTNER ADDED | OLAYAN FINANCING COMPANY (partner) |
| 2026-05-29 | PARTNER ADDED | RESPONSABILITY BOP INVESTMENTS S.C.A. SICAR (RABOP) (partner) |
| 2026-05-04 | NAME CHANGED | MAGHREB PRIVATE EQUITY FUND II L.P. |
| 2026-05-04 | NAME CHANGED | J.J. TOYS CO. LIMITED |
| 2026-04-06 | NAME CHANGED | MAGHREB PRIVATE EQUITY FUND II L.P. |
| 2026-04-06 | OFFICER ADDED | EMALTERNATIVES INVESTMENTS CAYMAN LTD (officer) |
| 2026-04-06 | OFFICER ADDED | OLAYAN FINANCING COMPANY (officer) |
| 2026-04-06 | OFFICER ADDED | INTERNATIONAL FINANCE CORPORATION (IFC) (officer) |
| 2026-04-06 | OFFICER ADDED | FONDS COMMUN DE PLACEMENT A RISQUES FPMEI FCPR (officer) |
| 2026-04-06 | OFFICER ADDED | FINANCIERE OCEOR (officer) |
| 2026-04-06 | OFFICER ADDED | EVOLIA LTD (officer) |
| 2026-04-06 | OFFICER ADDED | RESPONSABILITY BOP INVESTMENTS S.C.A. SICAR (RABOP) (officer) |
| 2026-04-06 | OFFICER ADDED | CDC GROUP PLC (officer) |
| 2026-04-06 | OFFICER ADDED | AVERROES FINANCES (officer) |
| 2026-04-06 | OFFICER ADDED | THE SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE (PROPARCO) (officer) |
| 2026-04-06 | OFFICER ADDED | THE BELGIAN INVESTMENT COMPANY FOR DEVELOPING COUNTRIES / BIO (officer) |
| 2026-04-06 | OFFICER ADDED | SWISS INVESTMENT FUND FOR EMERGING MARKETS (SIFEM AG) (officer) |
| 2026-04-06 | SECRETARY ADDED | ΔΩΡΑ ΙΑΚΩΒΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΜΑΡΙΑ ΑΒΡΑΑΜ ΤΤΟΦΑ (officer) |
| 2026-04-06 | NAME CHANGED | J.J. TOYS CO. LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΜΑΡΙΑ ΑΒΡΑΑΜ ΤΤΟΦΑ (shareholder) |
Source Records (3)
| cyprusregistry | EE/11287 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s11287 | 2026-03-19 | open_in_new |
| cyprusregistry | S/11287 | 2026-02-09 |