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D.N.I. CO LIMITED ΗΕ 152635
Current Details
| Name | D.N.I. CO LIMITED | |||
| Reg. Number | ΗΕ 152635 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 05/10/2004 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 13/12/2024 | |||
| Last Annual Return Date 31/12/2009 | ||||
File Status
File Last Update
01/01/1900
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of shareholders for specific date/period | 05/09/2017 | 2158649 | 20 |
| Filing of other forms/documents | 13/06/2007 | 690402 | 1 |
| Filing of other forms/documents | 02/06/2010 | 1021253 | 2 |
| Objection for the company to be struck off | 25/06/2021 | 3049935 | 43 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥ | Director |
| ΝΙΚΟΛΑ ΤΟΥΜΠΑ | Secretary |
Registered Office
| Σπετσών, 4, |
| Καϊμακλί |
| 1037, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1172814 | 13 | HE32 | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1172814 | 13 | XACC | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1172814 | 14 | HE32 | 31/12/2008 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1172814 | 14 | XACC | 31/12/2007 12:00:00 AM |
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D.N.I. CO 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
