ALL COMPANIES of Cyprus
DIOFREAN INVESTMENTS LIMITED ΗΕ 253124
Current Details
| Name | DIOFREAN INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 253124 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/07/2009 | |||
| Organisation Status | Dissolved | |||
| Status Date | 08/07/2020 | |||
| Last Annual Return Date 31/12/2013 | ||||
File Status
File Last Update
05/05/2017
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Application to be struck off the company register | 15/02/2017 | 2057249 | 5 |
| Certificate of striking off a company | 15/02/2017 | 2057249 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΠΗΝΕΛΟΠΗ ΚΟΚΚΙΝΟΥ | Director |
| AUBREY SECRETARIAL SERVICES LIMITED | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 9, |
| LAZAROS CENTER, Floor 1, Flat/Office 106 |
| 6017, Λάρνακα, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1085658 | 6 | HE32 | 29/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1085658 | 6 | XACC | 31/12/2009 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594365 | 18 | HE32 | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594365 | 18 | XACC | 31/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594365 | 19 | HE32 | 1/04/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594365 | 19 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594365 | 20 | HE32 | 31/12/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1594365 | 20 | XACC | 31/12/2012 12:00:00 AM |
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DIOFREAN 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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