Cyprus Companies House
Three-month strike-off notice publishedCompany

MAGANZA HOLDINGS PLC

MAGANZA HOLDINGS PLC is a three-month strike-off notice published company in Cyprus, registration number HE405497, registered on 20 December 2019 in Nicosia.

HE405497Registered 20/12/2019Nicosia, Cyprus

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Registry Status

Three-month strike-off notice published

Company Age

6Years 10 mo

Incorporated 20/12/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MAGANZA HOLDINGS PLC (HE405497) is a Company (Public) registered in Nicosia, Cyprus, incorporated on 20/12/2019 — 6 years 10 months old. Its current registry status is “Three-month strike-off notice published”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE405497
Company type
Company
Sub-type
Public
Status
Three-month strike-off notice published
Status date
03/07/2026
Registration date
20/12/2019
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

MAGANZA HOLDINGS PLC has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A••••• D•••••••• L••••••Director(Διευθυντής)
  • A••••• M••••••• L••••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MAGANZA HOLDINGS PLC, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about MAGANZA HOLDINGS PLC

Who are the directors of MAGANZA HOLDINGS PLC?
MAGANZA HOLDINGS PLC has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MAGANZA HOLDINGS PLC registered?
MAGANZA HOLDINGS PLC was registered with the Cyprus Registrar of Companies on 20/12/2019.
Is MAGANZA HOLDINGS PLC still active?
MAGANZA HOLDINGS PLC is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.