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GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED ΗΕ 337212
Current Details
| Name | GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED | |||
| Reg. Number | ΗΕ 337212 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 27/10/2014 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 31/12/2015 | ||||
File Status
File Last Update
17/03/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certified copy of companies forms | 17/07/2015 | 1755268 | 3 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣ | Director |
| TOTALSERVE MANAGEMENT LIMITED | Secretary |
Registered Office
| Γρ. Ξενοπούλου, 17, |
| 3106, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2062599 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2062599 | 1 | HE32 | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2062605 | 1 | HE32 | 31/12/2016 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2062605 | 1 | XACC | 31/12/2015 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2671761 | 1 | HE32 | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2671761 | 1 | XACC | 31/12/2016 12:00:00 AM |
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GLOBAL ANTI MONEY-LAUNDERING SERVICES 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
