WINERADE HOLDINGS LIMITED
Registration number HE304904 · Cyprus
WINERADE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 112 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-19
- Type
- Private Company
- Registered address
- Μάρκου Μπότσαρη, 3,, Floor 2,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 112 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- WILLIBALD SCHEBESTA director
- AMF GLOBAL SERVICES LIMITED secretary
Companies at the same registered address
- G C ENVIRONMENTAL SERVICES LIMITED
- BELGIAN CORPORATE FINANCE ADVISORY
- UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA
- VERONA SHIPHOLDING S.A.
- SOLE SHIPPING INC.
- RZTRADER
Companies with the same directors
- EPC ONE LIMITED
- CYMANCO INVESTMENTS LIMITED
- WISCH FINANCIAL SOLUTIONS LIMITED
- CLEANTECH MOMENTUM MANAGEMENT LIMITED
- TISBOND LIMITED
- BLUE BARIN LTD
- OPEROR LIMITED
- SCRIPTUM INVESTMENT LTD
Screen WINERADE 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 WINERADE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.