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DV01 HOLDINGS CYPRUS LIMITED ΗΕ 386364
Current Details
| Name | DV01 HOLDINGS CYPRUS LIMITED | |||
| Reg. Number | ΗΕ 386364 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/07/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/12/2020 | ||||
File Status
File Last Update
17/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 31/12/2021 | 3164460 | 1 |
| Filing of Annual Return of private company with share capital | 02/01/2023 | 3422956 | 1 |
| Filing of Annual Return of private company with share capital | 24/01/2024 | 3706926 | 1 |
| Filing of Annual Return of private company with share capital | 18/11/2024 | 3921218 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΔΗΜΗΤΡΙΟΣ ΒΛΑΧΟΣ | Director |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΣΟΥΡΑΣ | Director |
| ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΚΟΣ | Director |
| MONTRAGO SERVICES LIMITED | Secretary |
Registered Office
| Αρχ. Μακαρίου ΙΙΙ, 195, |
| NEOCLEOUS HOUSE, Floor 1-5, |
| 3030, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2918432 | 1 | HE32 | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2918432 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2918435 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2918435 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3164460 | 1 | XACC | 30/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3164460 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3422956 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3422956 | 1 | HE32 | 30/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3706926 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3706926 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3921218 | 1 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3921218 | 1 | HE32 | 18/11/2024 12:00:00 AM |
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DV01 HOLDINGS CYPRUS 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
