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ALL COMPANIES of Cyprus  

RT FRAUDSCORE ANALYTICS LTD ΗΕ 367314

Current Details

Name RT FRAUDSCORE ANALYTICS LTD
Reg. Number ΗΕ 367314
Type Limited Company
SubType Private
Name Status Current Name
Registration Date 17/03/2017
Organisation Status Active
Status Date
Last Annual Return Date    

File Status
File Last Update 09/11/2024
Pending Services 5

Service DescriptionOrder DateOrder NumberOrder Service Number
Filing of Annual Return of private company with share capital21/10/202028332351
Filing of Annual Return of private company with share capital20/01/202128949231
Filing of Annual Return of private company with share capital15/12/202131513941
Filing of Annual Return of private company with share capital13/12/202336642682
Filing of Annual Return of private company with share capital28/06/202438250644





367311_1.html BALTIC RANCHO ESTATE LIMITED ΗΕ 367311
367312_1.html PLACIDO HOLDINGS LIMITED ΗΕ 367312
367313_1.html M.C. TENACI LTD ΗΕ 367313
367315_1.html SPEEDPOINT SERVICES LIMITED ΗΕ 367315
367316_1.html A.T. FRIGO TRANSPORT LTD ΗΕ 367316
367317_1.html NICOS POULLOS ENTERPRISES LIMITED ΗΕ 367317

RT FRAUDSCORE ANALYTICS 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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