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CEX MARKETS LTD ΗΕ 389553
Current Details
| Name | CEX MARKETS LTD | |||
| Reg. Number | ΗΕ 389553 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/10/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/03/2020 | ||||
File Status
File Last Update
17/12/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 29/03/2022 | 3236145 | 1 |
| Filing of Annual Return of private company with share capital | 14/11/2023 | 3637221 | 1 |
| Filing of Annual Return of private company with share capital | 14/11/2023 | 3637786 | 1 |
| Filing of other forms/documents | 25/09/2019 | 2608235 | 1 |
| Filing of other forms/documents | 20/11/2019 | 2613448 | 2 |
| Filing of other forms/documents | 05/11/2024 | 3911135 | 10 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥ | Director |
| ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝ | Director |
| ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ | Director |
| ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ | Director |
| OLEKSANDR LUTSKEVYCH | Director |
| OLEKSANDR LUTSKEVYCH | Secretary |
Registered Office
| Αρχαγγέλου, 28B, |
| Καιμακλί |
| 1022, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3236136 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3236136 | 1 | HE32 | 31/03/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3236145 | 1 | HE32 | 31/03/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3236145 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3637221 | 1 | HE32 | 30/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3637221 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3637786 | 1 | HE32 | 30/06/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3637786 | 1 | XACC | 31/12/2022 12:00:00 AM |
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CEX MARKETS 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
