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ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ ΗΕ 260348
Current Details
| Name | ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ | |||
| Reg. Number | ΗΕ 260348 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 31/12/2009 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 20/12/2024 | |||
| Last Annual Return Date 31/12/2020 | ||||
File Status
File Last Update
25/01/2025
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3977149 | 1 |
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3977157 | 1 |
| Filing of Annual Return of private company with share capital | 22/01/2025 | 3977161 | 1 |
| Objection for the company to be struck off | 24/03/2021 | 2979121 | 29 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ | Director |
| ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥ | Director |
| ΑΥΡΑ ΑΡΕΣΤΗ-ΖΑΧΑΡΙΑΔOY | Director |
| ΠΕΤΡΟΣ ΙΑΚΩΒΙΔΗΣ | Director |
| ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ | Director |
| ΑΚΙΣ ΜΟΝΤΑΝΙΟΣ | Director |
| ΕΛΕΥΘΕΡΙΟΣ ΜΟΝΤΑΝΙΟΣ | Director |
| ΖΩΗ ΜΟΝΤΑΝΙΟΥ | Director |
| ΜΑΡΙΑ ΤΟΥΜΑΖΗ | Director |
| ΕΛΒΙΝΑ ΜΟΝΤΑΝΙΟΥ | Secretary |
Registered Office
| Παντελή Κατελάρη, 16, |
| DIAGORAS HOUSE, Floor 7, |
| 1097, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1608019 | 1 | HE32 | 31/05/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1608019 | 1 | XACC | 23/12/2010 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1608019 | 2 | HE32 | 29/06/2012 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1608019 | 2 | XACC | 31/12/2011 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1608019 | 3 | HE32 | 28/06/2013 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 1608019 | 3 | XACC | 31/12/2012 12:00:00 AM |
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ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕ 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
