Cyprus Companies House
Members' voluntary liquidationCompany

MAGNILDA HOLDINGS LIMITED

MAGNILDA HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE345309, registered on 16 July 2015 in Larnaca.

HE345309Registered 16/07/2015Larnaca, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

11Years 3 mo

Incorporated 16/07/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

MAGNILDA HOLDINGS LIMITED (HE345309) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 16/07/2015 — 11 years 3 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 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
HE345309
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
18/11/2025
Registration date
16/07/2015
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

1 Apriliou, 52, Athienou, 7600, Larnaca, Cyprus

Greek (official): 1 Απριλίου, 52, Αθηένου, 7600, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7600

Directors & secretary

MAGNILDA HOLDINGS LIMITED has 2 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••• S•••• A••••••••• A••••Director(Διευθυντής)
  • Α••••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of MAGNILDA HOLDINGS LIMITED, 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 MAGNILDA HOLDINGS LIMITED

Who are the directors of MAGNILDA HOLDINGS LIMITED?
MAGNILDA HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was MAGNILDA HOLDINGS LIMITED registered?
MAGNILDA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 16/07/2015.
Is MAGNILDA HOLDINGS LIMITED still active?
MAGNILDA HOLDINGS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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