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MAGICPLANET INVESTMENTS LIMITED

In liquidation
HE345040Company (HE)
Key facts
Registration no.
HE345040
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 29 Dec 2021
Registration date
8 July 2015
Registered address
Δοσιθέου, 42, Στρόβολος, 2028, Λευκωσία, Κύπρος
Registered address
Δοσιθέου, 42
Στρόβολος, 2028, Λευκωσία, Κύπρος
135 companies at this address→
Officers5
DENNIS PAUL HARVEYDirector · Διευθυντής
ΑΝΤΩΝΗΣ ΠΑΝΑΓΗDirector · Διευθυντής
FIDAPPOINT SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
ΕΛΕΝΑ ΝΕΣΤΟΡΟΣ Για ΑΝΤΩΝΗΣ ΠΑΝΑΓΗOfficer · Αντικαταστάτης Διευθυντής
ΗΛΙΑΔΑ ΦΙΛΑΡΕΤΟΥ Για DENNIS PAUL HARVEYOfficer · Αντικαταστάτης Διευθυντής
Connected companies8

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.

A & M. WATER DISTRIBUTORS LTDHE222667
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗActive
A.P. HATZICHRISTOU SERVICES LIMITEDHE257301
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗReminder sent
ANTONIS PANAYI & SONS1793
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗStruck off
B.C. WEALTH MANAGEMENT LTDHE423862
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗReminder sent
CAHOT TRADING LIMITEDHE218868
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗStruck off
D.P.N. AUTOSTRATA LIMITEDHE76522
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗStruck off
HALIPA CO LTDHE334535
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗStruck off
OLFINECO TRADING LIMITEDHE303444
1 shared officer · ΑΝΤΩΝΗΣ ΠΑΝΑΓΗStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.