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Магандіні Холдингс Лтд

Sanctioned entity

Магандіні Холдингс Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Magandini Holdings Ltd · Магандіні Холдингс Лтд				[sources]
Other name	Mahandini Kholdynhs Ltd				[sources]
Incorporation date	2016-01-14				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 351186` · `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	2025-07-17	Last processed	2025-10-22	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Directors
Director	Role	Start date	End date
JOZEF MARUNA	Γραμματέας · Διευθυντής	-	-

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

Source data IDs: oc-companies-cy-he351186 · ua-nsdc-21593-magandini-holdings-ltd

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