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THETAPI TRADING LTD ΗΕ 365030
Current Details
| Name | THETAPI TRADING LTD | |||
| Reg. Number | ΗΕ 365030 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 18/01/2017 | |||
| Organisation Status | Dissolved | |||
| Status Date | 23/12/2022 | |||
| Last Annual Return Date 31/01/2020 | ||||
File Status
File Last Update
18/06/2022
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 26/01/2021 | 2899204 | 1 |
| Filing of Annual Return of private company with share capital | 10/02/2022 | 3203010 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΘΕΟΔΩΡΟΣ ΠΕΠΠΑΣ | Director |
| ΓΙΩΡΓΟΥΛΛΑ ΤΣΙΑΚΚΙΡΟΥ | Director |
| REALAW A.P.M SECRETARIAL LIMITED | Secretary |
Registered Office
| Σπύρου Κυπριανού, 4, |
| 3070, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2672874 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2672874 | 1 | HE32 | 31/01/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2689448 | 2 | HE32 | 31/01/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2689448 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2689546 | 1 | HE32 | 31/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2689546 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2899204 | 1 | HE32 | 26/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2899204 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3203010 | 1 | HE32 | 26/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3203010 | 1 | XACC | 31/12/2021 12:00:00 AM |
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THETAPI TRADING 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
