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WIMM BILL DANN FINANCE CYPRUS LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2010-07-14 | Reg. HE/270485 | Data as of 2026-05-29

WIMM BILL DANN FINANCE CYPRUS LTD is a private limited company registered in Cyprus, under HE/270485, incorporated on 14 July 2010. The company was dissolved on 4 November 2017. Registered office address: 1066 Λευκωσία, Cyprus. Directors include CYPCOSECRETARIAL LIMITED, ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ, and ΕΛΙΣΑΒΕΤ ΠΙΣΣΑΡΙΔΗ, and 1 other. Associated with 20 related entities, including AMBENT HOLDINGS LTD, REGALCREST LIMITED, and GUNVOR CYPRUS HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/270485

Name Registry

LEGAL

WIMM BILL DANN FINANCE CYPRUS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 AMBENT HOLDINGS LTD dissolved
🇨🇾 REGALCREST LIMITED dissolved
🇨🇾 GUNVOR CYPRUS HOLDING LIMITED dissolved
🇨🇾 MORELINK LIMITED
🇨🇾 TEXVALE LIMITED dissolved
🇨🇾 ORBITDALE LIMITED dissolved
🇨🇾 WGU HOLDING LIMITED dissolved
🇨🇾 WGU OPERATIONS LIMITED dissolved
🇨🇾 ROZARC LIMITED dissolved
🇨🇾 RANGEARROW LIMITED dissolved
🇨🇾 CLAREVIEW LIMITED dissolved
🇨🇾 HARHOLMEN SHIPPING LTD dissolved
🇨🇾 FORTHBRIDGE LIMITED dissolved
🇨🇾 SGCM LIMITED dissolved
🇨🇾 SEABRITE VENTURES LIMITED dissolved
🇨🇾 PROFELIS AURATA LIMITED dissolved
🇨🇾 GOLDEAL LIMITED dissolved

Change Log (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ (director)
2026-05-29 DIRECTOR ADDED ΕΛΙΣΑΒΕΤ ΠΙΣΣΑΡΙΔΗ (director)
2026-05-29 DIRECTOR ADDED ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ (director)
2026-05-29 SECRETARY ADDED CYPCOSECRETARIAL LIMITED (secretary)
2026-04-06 OFFICER ADDED ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ Για ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ (officer)

Source Records (2)

cyprusregistry HE/270485 2026-05-29
opensanctions oc-companies-cy-he270485 2026-03-19 open_in_new