ALL COMPANIES of Cyprus
DIEL INVESTMENTS LTD ΗΕ 372526
Current Details
| Name | DIEL INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 372526 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 04/08/2017 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 05/02/2020 | ||||
File Status
File Last Update
15/12/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 28/03/2022 | 3235316 | 9 |
| Filing of Annual Return of private company with share capital | 19/06/2023 | 3542448 | 8 |
| Filing of Annual Return of private company with share capital | 04/09/2024 | 3867557 | 4 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ | Director |
| ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥ | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 155, |
| PROTEAS HOUSE, Floor 5, |
| 3026, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2911301 | 11 | HE32 | 5/02/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2911301 | 11 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3007626 | 1 | HE32 | 5/02/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3007626 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3235316 | 9 | HE32 | 5/02/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3235316 | 9 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3542448 | 8 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3542448 | 8 | HE32 | 5/02/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3867557 | 4 | HE32 | 5/02/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3867557 | 4 | XACC | 31/12/2022 12:00:00 AM |
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DIEL INVESTMENTS 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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