DENISE OVERSEAS LIMITED
Registration number AE896 · Cyprus
DENISE OVERSEAS LIMITED is an overseas company registered in Cyprus, incorporated in 1997 (about 29 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-07-15
- Type
- Overseas company
- Registered address
- Γρηγόρη Αυξεντίου, 2,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
- Post code
- 4003
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 12 companies are registered at this address.
Directors & officers
- ΙΒΑ ΜΑΡΙΝΟΒΑ authorised
- IVA MARINOVA director
Companies at the same registered address
- SILVERLINE MANAGEMENT LIMITED
- RICHLINE ENTERPRISES LIMITED
- SEDIAN OVERSEAS HOLDINGS LIMITED
- ROSWAY NOMINEES LIMITED
- BREMFELD FINANCE LIMITED
- SOYUZ-ENERGO LOGISTIC LIMITED
Companies with the same directors
- ROENTER TRADING CO. LIMITED
- MARADON TRADING LIMITED
- SOPRENSO COMMERCIAL LIMITED
- ZEMLYA ENTERPRISES LIMITED
- BAMBERG TRADING LIMITED
- COSMO-UNION SERVICES (OVERSEAS) LIMITED
- INTERGROVE OVERSEAS LIMITED
- RICHBELL INVESTMENTS LIMITED
Screen DENISE OVERSEAS LIMITED — sanctions, PEP & reliability score →
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