DESIGNS INTERNATIONAL LIMITED
Registration number AE2253 · Cyprus
DESIGNS INTERNATIONAL LIMITED is an overseas company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-03
- Type
- Overseas company
- Registered address
- Στρατηγού Τιμάγια, 68,, JOANNA COURT, Floor 2, Flat 201,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ authorised
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ director
- ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- GLOBAL MULTIMEDIA INTERNATIONAL LIMITED
- DOYLE CONSTRUCTION (SOUTHERN) LIMITED
- TOMASO DE MARTINI PROPERTIES
- I.P.I. INTERIOR DOOR MADE TO MEASURE
- DARKPOND ENTERPRISES LIMITED
- J.K. PROTECTED MANAGEMENT LIMITED
Companies with the same directors
- DO - MASTER TRADING
- PANIKOS PANAYIOTOU CHAMPIONS TAEKWONDO & KICKBOXING
- CE.P BIOFOOD
- IN2DETAILING
- P.I.P. PRIVATE SECURITY SERVICES
- ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥ ΚΟ. ΛΙΜΙΤΕΔ
- SESAME INVESTMENTS LIMITED
- TSIRCON COMPANY LIMITED
Screen DESIGNS INTERNATIONAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DESIGNS INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.