ALL COMPANIES of Cyprus
360 INVESTMENTS GROUP LIMITED ΗΕ 377599
Current Details
| Name | 360 INVESTMENTS GROUP LIMITED | |||
| Reg. Number | ΗΕ 377599 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/12/2017 | |||
| Organisation Status | Three month notice published | |||
| Status Date | 10/01/2025 | |||
| Last Annual Return Date 16/09/2020 | ||||
File Status
File Last Update
16/12/2023
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Objection for the company to be struck off | 23/01/2025 | 3981642 | 17 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΕΩΡΓΙΟΣ ΚΑΡΑΒΕΛΛΑΣ | Director |
| ΓΕΩΡΓΙΟΣ ΚΑΡΑΒΕΛΛΑΣ | Secretary |
Registered Office
| Κιλκίς & Μεγάλου Αλεξάνδρου, 1Β, |
| Λατσιά |
| 2234, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2581423 | 4 | XACC | 31/12/2018 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2581423 | 4 | HE32 | 16/06/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2992779 | 4 | HE32 | 16/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2992779 | 4 | XACC | 31/12/2019 12:00:00 AM |
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360 INVESTMENTS GROUP 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
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