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ALL COMPANIES of Cyprus  

CONTROVERSIC INVESTMENTS LIMITED ΗΕ 216302

Current Details

Name CONTROVERSIC INVESTMENTS LIMITED
Reg. Number ΗΕ 216302
Type Limited Company
SubType Private
Name Status Current Name
Registration Date 17/12/2007
Organisation Status Dissolution following Liquidation
Status Date 21/11/2024
Last Annual Return Date     31/12/2020

File Status
File Last Update 30/11/2023
Pending Services 7

Service DescriptionOrder DateOrder NumberOrder Service Number
Certified copy of companies forms24/03/2011111494640
Filing of Annual Return of private company with share capital12/01/202231734121
Filing of Annual Return of private company with share capital27/01/2023344958412
Filing of other forms/documents03/02/2020272632568
Filing of other forms/documents12/04/2023357982836
Filing of other forms/documents12/12/2024394594115
Objection for the company to be struck off21/04/2021304207970





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216300_1.html ΜΑΑ ΚΑΛΟΓΗΡΟΥ ΜΗΧΑΝΟΛΟΓΙΚΑ ΛΙΜΙΤΕΔ ΗΕ 216300
216301_1.html NADOZAL HOLDINGS LIMITED ΗΕ 216301
216303_1.html ΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔ ΗΕ 216303
216304_1.html MERVAD TRADING LIMITED ΗΕ 216304
216305_1.html SUMERVILLE SERVICES LIMITED ΗΕ 216305

CONTROVERSIC INVESTMENTS 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

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