SIMPLE WINE HOLDINGS LIMITED
Registration number HE198155 · Cyprus
SIMPLE WINE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,728 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-02
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
- Post code
- 3082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,728 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΗΔΕΙΑ ΠΕΛΕΚΑΝΟΥ director
- TOPALESCA HOLDINGS LIMITED secretary
Companies at the same registered address
- CARVION LIMITED
- TRICICLO TECH HOLDINGS LTD
- ABRIOLA LIMITED
- ZERENATO HOLDINGS LIMITED
- THEMELIS LIMITED
- OXFORD MANAGEMENT LIMITED
Companies with the same directors
- SYSTEMS SOFTWARE DESIGNS LIMITED
- MEDRAD INC.
- ARLIAN CONSULTING LIMITED
- ILAWARA LIMITED
- CENONO MANAGEMENT LIMITED
- GLOBAL MANAGEMENT CPG (CYPRUS) LIMITED
- DEBENTURA LIMITED
- VICTOLUC INVESTMENTS LIMITED
Screen SIMPLE WINE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIMPLE WINE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.