CITREOLA FINE WINES
Registration number BN40422 · Cyprus
CITREOLA FINE WINES is an active business name registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-03
- Type
- Business name
- Registered address
- Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CITREOLA LIMITED shareholder
Companies at the same registered address
- SYNENERGIA LTD
- CLASSONE HOLDINGS LIMITED
- CITREOLA CELLARS
- FERELA ENTERPRISES LIMITED
- NESPAN TRADING LIMITED
- LEMAR ENTERPRISES LIMITED
Screen CITREOLA FINE WINES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CITREOLA FINE WINES in the app — or pull it programmatically with a free API key.