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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAGANDINI HOLDINGS LTD · Mahandini Kholdynhs Ltd · Магандіні Холдингс Лтд | [sources] | |||
| Other name | Magandini Holdings Ltd · Магандіні Холдингс Лтд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C351186 · HE351186 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | Akropoleos, 170, Paralimni, 5282, Ammochostos, Cyprus · PRESIDENTIAL VILLAS, HOUSE 1, Βρυσουδιών, 132, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος · Республіка Кіпр, м. Паралімні | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nsdc-21593-magandini-holdings-ltd · ua-nabc-company-8001-magandiniholdings-ltd · oc-companies-cy-he351186 · ua-nazk-company-8001For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ | Διευθυντής | - | - | |
| ΑΝΤΡΕΑΣ ΓΙΑΝΝΗ | Γραμματέας | - | - | |