MAGNAIDEA BUSINESS LIMITED
MAGNAIDEA BUSINESS LIMITED is a private limited company registered in Cyprus, under HE/238109, incorporated on 17 September 2008. The company was dissolved on 17 December 2014. Registered office address: 3032 Λεμεσός, Cyprus. Directors include RICNI NOMINEES SERVICES LIMITED and ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ. Associated with 17 related entities, including CONATUM CONSULTANTS (CYPRUS) LIMITED, D & C LEAFLET EXPRESS (MANAGEMENT) LTD, and DEMAND - LED 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
MAGNAIDEA BUSINESS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καραϊσκάκη, 19
ROUSSOS BUILDING, Floor 4
3032 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 | SECRETARY ADDED | RICNI NOMINEES SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | RICNI NOMINEES SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/238109 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he238109 | 2026-03-19 | open_in_new |