DONNA ITALIA (INTERNATIONAL) LIMITED
Registration number AE2907 · Cyprus
DONNA ITALIA (INTERNATIONAL) LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 1,138 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-09-23
- Type
- Overseas company
- Registered address
- Σοφούλη, 2,, CHANTECLAIR HOUSE, Floor 8, Flat 803,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,138 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BRAINSERVICES (NOMINEES) LIMITED authorised
- BRAINSERVICES (TRUSTEES) LIMITED authorised
- BRAINSERVICES (NOMINEES) LIMITED director
- BRAINSERVICES (TRUSTEES) LIMITED director
- FINSBURY CORPORATE SERVICES LIMITED director
- GILAD SHALOM director
- FINSBURY SECRETARIES LIMITED secretary
Companies at the same registered address
- BETACOM LIMITED
- GLASSROOM LIMITED
- JUJU HOLDINGS LIMITED
- EZIC CHICKEN BAR LIMITED
- INTERCHANGE LIMITED
- C B S UNITED KINGDOM LIMITED.
Companies with the same directors
Screen DONNA ITALIA (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 DONNA ITALIA (INTERNATIONAL) LIMITED in the app — or pull it programmatically with a free API key.