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DIANAMOL FINANCE LIMITED ΗΕ 225873
Current Details
| Name | DIANAMOL FINANCE LIMITED | |||
| Reg. Number | ΗΕ 225873 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 21/03/2008 | |||
| Organisation Status | Dissolved | |||
| Status Date | 08/07/2020 | |||
| Last Annual Return Date 14/02/2012 | ||||
File Status
File Last Update
01/03/2017
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| OLEG KHANUKAEV | Director |
| ROMAN KHANUKAEV | Director |
| VALIA SECRETARIAL LIMITED | Secretary |
Registered Office
| Θεμιστοκλή Δέρβη, 48, |
| ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat/Office 104 |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1273965 | 7 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1273965 | 7 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1745153 | 7 | HE32 | 14/02/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1745153 | 7 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1745153 | 8 | HE32 | 14/02/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1745153 | 8 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1745153 | 9 | HE32 | 14/02/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1745153 | 9 | XACC | 31/12/2011 12:00:00 AM |
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DIANAMOL FINANCE 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
