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RIYA & RAAI HOLDINGS LIMITED ΗΕ 230092
Current Details
| Name | RIYA & RAAI HOLDINGS LIMITED | |||
| Reg. Number | ΗΕ 230092 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 27/05/2008 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date 11/02/2013 | ||||
File Status
File Last Update
14/02/2017
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 15/09/2020 | 2809487 | 4 |
| Filing of other forms/documents | 24/02/2012 | 1243072 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ | Director |
| JAHANGIR SEENI NAINA MOHAMED | Director |
| ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥ | Secretary |
Registered Office
| Καραϊσκάκη, 19, |
| ROUSSOS BUILDING, Floor 1, Flat/Office 1Γ |
| 3032, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 5 | HE32 | 11/02/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 5 | XACC | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 6 | HE32 | 31/12/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 6 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 7 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 7 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 8 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1391531 | 8 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2809487 | 4 | HE32 | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2809487 | 4 | XACC | 31/12/2009 12:00:00 AM |
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RIYA & RAAI HOLDINGS 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
