MAGICFIELD ENTERPRISES LIMITED
MAGICFIELD ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/84869, incorporated on 18 March 1997. The company was dissolved on 11 January 2016. Registered office address: 3095 Λεμεσός, Cyprus. Directors include COLY SECRETARIAL LIMITED, ΔΩΡΑ ΚΑΣΚΑΝΗ, and ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL 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
MAGICFIELD ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου, 4
OMEGA COURT, Floor 1
3095 Λεμεσός
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 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΖΑΒΑΛΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΩΡΑ ΚΑΣΚΑΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/84869 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he84869 | 2026-03-19 | open_in_new |