MAGMA FINANCE
Reminder sent
AE3695Overseas (AE)
Key facts
- Registration no.
- AE3695
- Type
- Overseas (AE)
- Status
- Reminder sent
- Registration date
- 23 July 2024
- Registered address
- Αγίας Ζώνης, 1, BLOCK B, Flat 20-206, 3026, Λεμεσός, Κύπρος
Officers3
NameRole
ΔΗΜΗΤΡΗΣ ΠΟΠΟΒDirector · Διευθυντής, Authorised person · Εξουσιοδοτημένο Πρόσωπο
NARAIN LUTCHOOMANSINGHDirector · Διευθυντής
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITEDCompanySecretary · Γραμματέας
Connected companies2
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
1 shared officer · MAURITIUS INTERNATIONAL TRUST COMPANY LIMITEDStruck off
MAGMA FINANCE (CYPRUS) LIMITEDHE475434
1 shared officer · ΔΗΜΗΤΡΗΣ ΠΟΠΟΒActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.