VINEMAX LIMITED
VINEMAX LIMITED is an overseas company registered in Cyprus, under AE/1761, incorporated on 23 April 2003. The company was dissolved on 28 February 2007. Registered office address: 1076 Λευκωσία, Cyprus. Directors include HOPHIL SECRETARIAL LIMITED, ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥ, and ΕΛΕΝΑ ΑΡΓΥΡΟΥ, and 2 others. Associated with 20 related entities, including EXOREX (TRADING) LIMITED, 03842373, and BORESONA 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
VINEMAX LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Kennedy, 70
PAPAVASILIOU BUILDING, Floor 2
1076 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥ (director) |
| 2026-05-29 | OFFICER ADDED | ΜΑΡΙΑ ΖΑΡΚΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΖΑΡΚΟΥ (director) |
| 2026-05-29 | OFFICER ADDED | ΕΛΕΝΑ ΑΡΓΥΡΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΑ ΑΡΓΥΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | HOPHIL SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | AE/1761 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1761 | 2026-03-19 | open_in_new |