THE AML COMPLIANCE ASSOCIATION LTD ΗΕ 332052

Current Details

Name	THE AML COMPLIANCE ASSOCIATION LTD
Reg. Number	ΗΕ 332052
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	06/05/2014
Organisation Status	Dissolved

Status Date	29/11/2024
Objects

Last Annual Return Date 31/12/2015

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

File Status

File Last Update 23/07/2019

Pending Services 0

No pending services were found

0 of 0

Directors & Secretaries

Name
ΜΑΡΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ	Director
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ - ΠΑΝΑΓΙΩΤΟΥ	Director
LITOLEX SERVICES LIMITED	Secretary

Service	Order Number	Service Number	Form Number	Annual Return Date
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	1915585	1	XACC	31/12/2015 12:00:00 AM
Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο	1915585	1	HE32	31/12/2015 12:00:00 AM

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THE AML COMPLIANCE ASSOCIATION 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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