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KYC MANAGEMENT SERVICES LIMITED ΗΕ 251252
Current Details
| Name | KYC MANAGEMENT SERVICES LIMITED | |||
| Reg. Number | ΗΕ 251252 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 17/06/2009 | |||
| Organisation Status | Dissolved | |||
| Status Date | 02/09/2022 | |||
| Last Annual Return Date | ||||
File Status
File Last Update
20/09/2016
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| ΔΗΜΗΤΡHΣ ΗΡΑΚΛΕΟΥΣ | Director |
| ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣ | Secretary |
Registered Office
| 120 Δρόμος, 4, |
| Πάνω Πολεμίδια |
| 4130, Λεμεσός, Κύπρος |
| No ΗΕ32 found |
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KYC MANAGEMENT SERVICES 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
