DESTINY MAKERS (OVERSEAS) LIMITED
DESTINY MAKERS (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/115071, incorporated on 7 October 2000. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include BHARTI GLOBAL LIMITED, ZET SECRETARIAL LIMITED, and SLOTT INVESTMENTS LIMITED, and 1 other. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DESTINY MAKERS (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SLOTT INVESTMENTS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | RAVI MANCHANDA (director) |
| 2026-05-29 | DIRECTOR ADDED | BHARTI GLOBAL LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/115071 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he115071 | 2026-03-19 | open_in_new |