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PURCARI WINERIES PUBLIC COMPANY LIMITED

Active

Registration No.
C201949
Incorporation Date
2007-06-14
Company Type
Not disclosed
Address
Cyprus
Website
N/A
Source: Department of Registrar of Companies and Intellectual Property

PURCARI WINERIES PUBLIC COMPANY LIMITED is a registered legal entity registered in Cyprus under C201949, and its current status with Department of Registrar of Companies and Intellectual Property is active. The company was incorporated on 14 June 2007 and lists its registered address as Cyprus. 1 shareholder is on record for PURCARI WINERIES PUBLIC COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Department of Registrar of Companies and Intellectual Property and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Department of Registrar of Companies and Intellectual Property.

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Shareholders

1

One shareholder is currently on record for PURCARI WINERIES PUBLIC COMPANY LIMITED, filed with Department of Registrar of Companies and Intellectual Property.

The largest of these is Central & Eastern Europe Fund, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Central & Eastern Europe Fund 100% Department of Registrar of Companies and Intellectual Property

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Officers

5

The Director of PURCARI WINERIES PUBLIC COMPANY LIMITED currently on record is Neil McGregor; five officers are currently on record for PURCARI WINERIES PUBLIC COMPANY LIMITED, filed with Department of Registrar of Companies and Intellectual Property.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PURCARI WINERIES PUBLIC COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NM
Neil McGregor ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Director

VB
VICTOR BOSTAN ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Director

AM
Ana-maria Mihaescu ACTIVE

Residence
🇷🇴 Romania
Occupation
Director

VT
Vasile Tofan ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Director

AB
Anatolie Belibov ACTIVE

Residence
🇨🇾 Cyprus
Occupation
Assistant

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Group Structure

PURCARI WINERIES PUBLIC COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span Cyprus, Moldova, Ukraine, Romania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PURCARI WINERIES PUBLIC COMPANY LIMITED
Cyprus
INTREPRINDEREA MIXTA VINARIA PURCARI, SRL+ subsidiaries
MoldovaMD 40070909

PURKAR VAINERIZ UKRAINA TOV
UkraineUA 44361047

CRAMA CEPTURA SRL+ subsidiaries
RomaniaRO 15338540

TIMBRUS ESTATE, SRL
MoldovaMD 1008608002230

VINTECH INNOVATIONS, SRL
MoldovaMD 1024600061628

INTREPRINDEREA MIXTA VINARIA BOSTAVAN, SRL+ subsidiaries
MoldovaMD 37749342

VINARIA PURCARI
MoldovaMD 1003600072948

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Frequently Asked Questions

Who owns PURCARI WINERIES PUBLIC COMPANY LIMITED?

One shareholder is currently on record for PURCARI WINERIES PUBLIC COMPANY LIMITED, filed with Department of Registrar of Companies and Intellectual Property. The largest of these is Central & Eastern Europe Fund, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PURCARI WINERIES PUBLIC COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PURCARI WINERIES PUBLIC COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PURCARI WINERIES PUBLIC COMPANY LIMITED have on record?

1 shareholder is shown on record for PURCARI WINERIES PUBLIC COMPANY LIMITED.

What is PURCARI WINERIES PUBLIC COMPANY LIMITED's company registration number?

PURCARI WINERIES PUBLIC COMPANY LIMITED's registration number is C201949, filed with Department of Registrar of Companies and Intellectual Property in Cyprus. Its current status on the register is active.

Is PURCARI WINERIES PUBLIC COMPANY LIMITED still an active company?

PURCARI WINERIES PUBLIC COMPANY LIMITED's status on Department of Registrar of Companies and Intellectual Property is listed as active.

When was PURCARI WINERIES PUBLIC COMPANY LIMITED incorporated?

PURCARI WINERIES PUBLIC COMPANY LIMITED was incorporated on 14 June 2007, according to Department of Registrar of Companies and Intellectual Property.

What is PURCARI WINERIES PUBLIC COMPANY LIMITED's registered address?

The registered address on file for PURCARI WINERIES PUBLIC COMPANY LIMITED is Cyprus.

Who are the officers/directors of PURCARI WINERIES PUBLIC COMPANY LIMITED?

The Director of PURCARI WINERIES PUBLIC COMPANY LIMITED currently on record is Neil McGregor; five officers are currently on record for PURCARI WINERIES PUBLIC COMPANY LIMITED, filed with Department of Registrar of Companies and Intellectual Property. Management authority at PURCARI WINERIES PUBLIC COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PURCARI WINERIES PUBLIC COMPANY LIMITED have a parent company or subsidiaries?

PURCARI WINERIES PUBLIC COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 4 jurisdictions. Those 7 subsidiaries span Cyprus, Moldova, Ukraine, Romania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PURCARI WINERIES PUBLIC COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Department of Registrar of Companies and Intellectual Property. Zavia's monitoring API can track changes to PURCARI WINERIES PUBLIC COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PURCARI WINERIES PUBLIC COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like PURCARI WINERIES PUBLIC COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Department of Registrar of Companies and Intellectual Property and was last synced on 28 September 2026.

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