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CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ΗΕ 370726
Current Details
| Name | CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS | |||
| Reg. Number | ΗΕ 370726 | |||
| Type | Limited Company | |||
| SubType | By Guarantee without Share Capital | |||
| Name Status | Current Name | |||
| Registration Date | 21/06/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
02/05/2024
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Members | 06/07/2023 | 3555514 | 2 |
| Filing of HE32 of company without share capital | 21/01/2021 | 2896578 | 2 |
| Filing of HE32 of company without share capital | 26/01/2022 | 3186665 | 1 |
| Filing of HE32 of company without share capital | 26/01/2022 | 3186665 | 2 |
| Filing of HE32 of company without share capital | 10/04/2023 | 3500571 | 1 |
| Filing of HE32 of company without share capital | 28/03/2024 | 3760808 | 1 |
| Filing of HE32 of company without share capital | 19/12/2024 | 3946565 | 1 |
| Filing of other forms/documents | 26/05/2021 | 3005058 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΕΛΕΝΑ ΤΟΦΑ | Director |
| ΑΓΓΕΛΙΚΗ ΑΝΤΩΝΙΟΥ | Director |
| ΜΑΡΙΑ ΣΙΒΙΤΑΝΙΔΟΥ | Director |
| ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣ | Director |
| ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΡΑ | Director |
| ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ | Director |
| ΓΙΩΡΓΟΣ ΖΟΡΝΑΣ | Director |
| ΕΛΕΝΑ ΤΟΦΑ | Secretary |
Registered Office
| Μετοχίου, 37, |
| 'Αγιος Ανδρέας |
| 1101, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2896578 | 1 | HE32 | 21/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2896578 | 1 | XACC | 31/12/2017 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2896578 | 2 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 2896578 | 2 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3186665 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3186665 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3186665 | 2 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3186665 | 2 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3500571 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3500571 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3760808 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3760808 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3946565 | 1 | HE32 | 19/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3946565 | 1 | XACC | 31/12/2023 12:00:00 AM |
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CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 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
