MANNION DANIELS EUROPE LIMITED
MANNION DANIELS EUROPE LIMITED is a private limited company registered in Cyprus, under ΗΕ/397990, incorporated on 21 May 2019. The company is currently active. The company has been operating for 7 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include PMG ISLANDSERVE NOMINEES LIMITED, ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ, and DAVID DANIELS LLEWELYN, and 2 others. Associated with 20 related entities, including MAP RISK MANAGEMENT SERVICES LTD, ZOLDICA VENTURES LTD, and ASHMOUNT PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
MANNION DANIELS EUROPE LIMITED
Registered Address
Χύτρων, 30
TOFARCO HOUSE, Floor 4
1075 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | DAVID DANIELS LLEWELYN (director) |
| 2026-05-29 | SECRETARY ADDED | EPTIMA FIDUCIARY LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROLLA WALID KHADDURI (director) |
| 2026-04-04 | DIRECTOR ADDED | ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ROLLA WALID KHADDURI (director) |
| 2026-04-04 | SECRETARY ADDED | PMG ISLANDSERVE NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DAVID DANIELS LLEWELYN (director) |
Source Records (1)
| cyprusregistry | ΗΕ/397990 | 2026-05-29 |