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AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED ΑΕ 2555
Current Details
| Name | AI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITED | |||
| Reg. Number | ΑΕ 2555 | |||
| Type | Overseas Company | |||
| SubType | ||||
| Name Status | Current Name | |||
| Registration Date | 08/09/2010 | |||
| Organisation Status | Active | |||
| Country of Incorporation | Guernsey | |||
| Status Date | ||||
| Financial Statements 31/12/2019 | ||||
File Status
File Last Update
17/01/2025
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of forms of overseas company | 23/02/2021 | 2921896 | 8 |
| Certified copy of Memorandum and Articles of overseas company | 24/03/2023 | 3488861 | 1 |
| Filing of Accounts of Overseas Company | 03/07/2012 | 1293069 | 5 |
| Filing of Accounts of Overseas Company | 14/12/2012 | 1365931 | 3 |
| Filing of Accounts of Overseas Company | 09/01/2013 | 1373820 | 3 |
1 of 1
Directors, Secretaries & Authorised Persons
| Name | |
|---|---|
| ANDREW DAVID COLLIER | Director |
| JUSTIN ALEXANDER NUCCIO | Director |
| ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ | Director |
| ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ | Director |
| ΒΙΚΤΩΡ ΠΑΠΑΔΟΠΟΥΛΟΣ | Authorised Person |
Address
| Kennedy, 23, |
| GLOBE HOUSE, |
| Ground and 1st floors |
| 1075, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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AI GLOBAL INVESTMENTS (CYPRUS) PCC 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
