DMM INVESTMENTS LTD ΗΕ 314455

Current Details

Name	DMM INVESTMENTS LTD
Reg. Number	ΗΕ 314455
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	06/11/2012
Organisation Status	Three month notice published

Status Date	10/01/2025
Objects

Last Annual Return Date 31/12/2013

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 13/02/2022

Pending Services 1

Service Description	Order Date	Order Number	Order Service Number
Objection for the company to be struck off	28/05/2021	3007126	1

1 of 1

Directors & Secretaries

Name
SIARHEI LUSHCHYNSKI	Director
ΙΟΛΑ ΣΑΡΙΔΟΥ	Secretary

Service	Order Number	Service Number	Form Number	Annual Return Date
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	1602856	7	HE32	31/12/2013 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	1602856	7	XACC	31/12/2012 12:00:00 AM

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DMM INVESTMENTS LTD 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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