M.M WINES
Registration number BN44772 · Cyprus
M.M WINES is an active business name registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 57 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-11-15
- Type
- Business name
- Registered address
- Αγίας Φυλάξεως & Πολυγνώστου, 212,, Λεμεσός, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 57 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GRAMITLO LIMITED shareholder
Companies at the same registered address
- PENTA HOSPITALS HOLDINGS LIMITED
- PENTA INVESTMENTS GROUP LIMITED
- PENTA HOLDING LIMITED
- PAROPLYN HOLDINGS LIMITED
- WILSONOVA DEVELOPMENT HOLDINGS LIMITED
- ZSNP HOLDINGS LIMITED
Screen M.M WINES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M.M WINES in the app — or pull it programmatically with a free API key.