DENISE OVERSEAS LIMITED
DENISE OVERSEAS LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE896, registered on 15 July 1997 in Limassol.
AE896Registered 15/07/1997Limassol, Cyprus
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Registry Status
Company Age
Incorporated 15/07/1997
Country Risk
Cyprus · EU member state
Company profile
DENISE OVERSEAS LIMITED (AE896) is a Overseas Company registered in Limassol, Cyprus, incorporated on 15/07/1997 — 29 years 3 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.
Registry record
- Registration number
- AE896
- Company type
- Overseas Company
- Sub-type
- —
- Status
- Reminder letter sent
- Status date
- —
- Registration date
- 15/07/1997
- District
- Limassol
- Officials & owners on record
- 2
Registered office
English (transliterated)
Grigori Avxentiou, 2, Floor 3, Mesa Geitonia, 4003, Limassol, CyprusGreek (official): Γρηγόρη Αυξεντίου, 2, Floor 3, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
District: Limassol (Λεμεσός) · Postcode 4003
Directors & secretary
DENISE OVERSEAS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.
- Ι••• Μ•••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
- I••• M•••••••Director(Διευθυντής)
Need a certified copy?
The Certificate of Directors & Secretary lists every current officer of DENISE OVERSEAS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.
Sanctions screening
We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.
Possible outcomes
Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.
Frequently asked questions about DENISE OVERSEAS LIMITED
- Who are the directors of DENISE OVERSEAS LIMITED?
- DENISE OVERSEAS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
- When was DENISE OVERSEAS LIMITED registered?
- DENISE OVERSEAS LIMITED was registered with the Cyprus Registrar of Companies on 15/07/1997.
- Is DENISE OVERSEAS LIMITED still active?
- DENISE OVERSEAS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.
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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.