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DENISE OVERSEAS LIMITED

Registration Number

ΑΕ 896

Type
Overseas Company
Registration Date
15/07/1997
Organisation Status
Reminder letter sent
Country of Incorporation
United Kingdom
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  • Addresses

    Γρηγόρη Αυξεντίου, 2,
    Floor 3,
    Μέσα Γειτονιά
    4003, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

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  • Directors and Secretary

    IVA MARINOVA, Director

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    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΙΒΑ ΜΑΡΙΝΟΒΑ (IBA MARINOBA), Authorised Person

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for DENISE OVERSEAS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company DENISE OVERSEAS LIMITED

DENISE OVERSEAS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 15/07/1997.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 896 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United Kingdom.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Γρηγόρη Αυξεντίου, 2, , Floor 3, , Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: IVA MARINOVA who was appointed as Director, ΙΒΑ ΜΑΡΙΝΟΒΑ (IBA MARINOBA) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-03-22. To obtain the most current and complete information about the company, order a report
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