RegisteredCompany

A & P CAVINO WINES & LIQUORS LIMITED

A & P CAVINO WINES & LIQUORS LIMITED is a registered company in Cyprus, registration number HE152466, registered on 28 September 2004 in Limassol.

HE152466Registered 28/09/2004Limassol, Cyprus

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Registry Status

Registered

Company Age

22Years 1 mo

Incorporated 28/09/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A & P CAVINO WINES & LIQUORS LIMITED (HE152466) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/09/2004 — 22 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE152466
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
28/09/2004
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Michail Koutsofta, 3, 3031, Limassol, Cyprus

Greek (official): Μιχαήλ Κουτσόφτα, 3, 3031, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3031

Directors & secretary

A & P CAVINO WINES & LIQUORS LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ε•••• Σ•••••••••Director(Διευθυντής)
  • Κ••••• Χ•••••••••Director(Διευθυντής)
  • B••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A & P CAVINO WINES & LIQUORS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A & P CAVINO WINES & LIQUORS LIMITED

Who are the directors of A & P CAVINO WINES & LIQUORS LIMITED?
A & P CAVINO WINES & LIQUORS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A & P CAVINO WINES & LIQUORS LIMITED registered?
A & P CAVINO WINES & LIQUORS LIMITED was registered with the Cyprus Registrar of Companies on 28/09/2004.
Is A & P CAVINO WINES & LIQUORS LIMITED still active?
A & P CAVINO WINES & LIQUORS LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.