BODEGA ENTERPRISES LIMITED
BODEGA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/51744, incorporated on 20 October 1992. The company was dissolved on 12 December 2018. Registered office address: 1066 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED, ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ, and ΞΕΝΙΑ ΚΟΥΣΤΑΗ. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
BODEGA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΜΑΡΙΟΣ ΙΩΑΝΝΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/51744 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he51744 | 2026-03-19 | open_in_new |