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DM TRUSTEE LIMITED ΗΕ 334174
Current Details
| Name | DM TRUSTEE LIMITED | |||
| Reg. Number | ΗΕ 334174 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 17/07/2014 | |||
| Organisation Status | Dissolved | |||
| Status Date | 08/07/2020 | |||
| Last Annual Return Date 17/01/2019 | ||||
File Status
File Last Update
31/10/2023
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| DARIA KOZLOVA MICHAELIDOU | Director |
| DM NOMINEES LIMITED | Secretary |
Registered Office
| Αρχιεπισκόπου Μακαρίου ΙΙΙ, 73, |
| METHONIS TOWER, Floor 7, Flat/Office 703 |
| 1070, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2353278 | 1 | HE32 | 17/01/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2353278 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2354004 | 1 | XACC | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2354004 | 1 | HE32 | 17/01/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2354010 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2354010 | 1 | HE32 | 17/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2452850 | 1 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2452850 | 1 | HE32 | 17/01/2019 12:00:00 AM |
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DM TRUSTEE 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
