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DIVINER INVESTIGATIONS LIMITED ΗΕ 138366
Current Details
| Name | DIVINER INVESTIGATIONS LIMITED | |||
| Reg. Number | ΗΕ 138366 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/05/2003 | |||
| Organisation Status | Dissolved | |||
| Status Date | 12/08/2022 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
19/05/2003
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Application to be struck off the company register | 20/02/2015 | 1686608 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MOHAMMAD BASHIR MOHAMMAD | Director |
| MOZAMMEL HOSSAIN | Secretary |
| INDRYS MOHAMED | Secretary |
Registered Office
| Αποστόλου Ανδρέα, 4, |
| Flat/Office 2 |
| Κάτω Λακατάμια |
| 2330, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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DIVINER INVESTIGATIONS LIMITED Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
