arrow_back Entities

WINCO GROUP LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2022-07-19 | Reg. ΗΕ/436617 | Data as of 2026-05-29

WINCO GROUP LTD is a private limited company registered in Cyprus, under ΗΕ/436617, incorporated on 19 July 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 4004 Λεμεσός, Cyprus. Directors include AGP DIRECTORS LTD, AGP SECRETARIES LIMITED, and ASG PREMIER CONSULTING & MANAGEMENT LIMITED, and 1 other. Associated with 20 related entities, including DSMARTEX CY LTD, ZARNETTA MANAGEMENT LIMITED, and ASSOBRO CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER ΗΕ/436617

Name Registry

LEGAL

WINCO GROUP LTD

Registered Address

Σπύρου Κυπριανού, 84
4004 Λεμεσός
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.

🇨🇾 DSMARTEX CY LTD
🇨🇾 ZARNETTA MANAGEMENT LIMITED dissolved
🇨🇾 ASSOBRO CONSULTING LIMITED dissolved
🇨🇾 MANGOUN MANAGEMENT LIMITED dissolved
🇨🇾 TUNOFI LTD
🇨🇾 MIZILO TRADING LIMITED dissolved
🇨🇾 FRATIAN LIMITED
🇨🇾 OLDRICH HOLDINGS LIMITED dissolved
🇨🇾 DESETLO LIMITED
🇨🇾 OLEKSOIL LIMITED
🇨🇾 JIOLINICO COMMERCIAL LIMITED dissolved
🇨🇾 HECTO LTD dissolved
🇨🇾 WEPPERS TRADING LIMITED dissolved
🇨🇾 ZM8 HOLDINGS LTD
🇨🇾 DALTRUM CONTRACTING LIMITED dissolved
🇨🇾 SKYRISE HOLDINGS LIMITED dissolved
🇨🇾 DEXAMERON LTD

Change Log (8)

Date Change Details
2026-05-29 DIRECTOR ADDED AGP DIRECTORS LTD (director)
2026-05-29 SECRETARY ADDED AGP SECRETARIES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ASG PREMIER CONSULTING & MANAGEMENT LIMITED (director)
2026-05-29 DIRECTOR ADDED BERNHARD JOSEPH GEHRKEN (director)
2026-04-04 DIRECTOR ADDED BERNHARD JOSEPH GEHRKEN (director)
2026-04-04 DIRECTOR ADDED ASG PREMIER CONSULTING & MANAGEMENT LIMITED (director)
2026-04-04 SECRETARY ADDED AGP SECRETARIES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED AGP DIRECTORS LTD (director)

Source Records (1)

cyprusregistry ΗΕ/436617 2026-05-29
Save entities, get alerts on changes, API access Sign up free