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I.I.I. IMMIGRANT INVEST CYPRUS LTD ΗΕ 386295
Current Details
| Name | I.I.I. IMMIGRANT INVEST CYPRUS LTD | |||
| Reg. Number | ΗΕ 386295 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/07/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 14/01/2020 | ||||
File Status
File Last Update
17/12/2023
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of striking off a company | 30/06/2022 | 3298528 | 2 |
| Filing of Annual Return of private company with share capital | 10/12/2022 | 3408513 | 1 |
| Filing of Annual Return of private company with share capital | 22/10/2023 | 3620198 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ILONA RUDA | Director |
| ΒΙΚΤΩΡΙΑ ΘΕΟΦΑΝΙΔΟΥ | Director |
| ΒΙΚΤΩΡΙΑ ΘΕΟΦΑΝΙΔΟΥ | Secretary |
Registered Office
| Χαράλαμπου Μούσκου, 20, |
| ABC BUSINESS CENTER, Flat/Office 108 |
| 8010, Πάφος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3136141 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3136141 | 1 | HE32 | 14/01/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3408513 | 1 | HE32 | 14/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3408513 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3620198 | 2 | HE32 | 14/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3620198 | 2 | XACC | 31/12/2021 12:00:00 AM |
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I.I.I. IMMIGRANT INVEST CYPRUS 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
