RegisteredBusiness Name

AUPENAC FINE WINES & SPIRITS

AUPENAC FINE WINES & SPIRITS is a registered business name in Cyprus, registration number EE31042, registered on 7 September 2007 in Nicosia.

EE31042Registered 07/09/2007Nicosia, Cyprus

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Registry Status

Registered

Company Age

19Years 1 mo

Incorporated 07/09/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AUPENAC FINE WINES & SPIRITS (EE31042) is a Business Name registered in Nicosia, Cyprus, incorporated on 07/09/2007 — 19 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, ownership available via the structure report, 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
EE31042
Company type
Business Name
Sub-type
—
Status
Registered
Status date
—
Registration date
07/09/2007
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Pygmalionos, 8E, Strovolos, 2042, Nicosia, Cyprus

Greek (official): Πυγμαλίωνος, 8Ε, Στρόβολος, 2042, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2042

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • M••••••• T•••••• L••••••Owner

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Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for AUPENAC FINE WINES & SPIRITS. Pay online and download the report from your order once payment is confirmed.

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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 AUPENAC FINE WINES & SPIRITS

Who are the owners of AUPENAC FINE WINES & SPIRITS?
AUPENAC FINE WINES & SPIRITS is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was AUPENAC FINE WINES & SPIRITS registered?
AUPENAC FINE WINES & SPIRITS was registered with the Cyprus Registrar of Companies on 07/09/2007.
Is AUPENAC FINE WINES & SPIRITS still active?
AUPENAC FINE WINES & SPIRITS 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.