ALL COMPANIES of Cyprus
YERANA HOLDINGS CO. LIMITED ΗΕ 392541
Current Details
| Name | YERANA HOLDINGS CO. LIMITED | |||
| Reg. Number | ΗΕ 392541 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 19/12/2018 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 20/06/2020 | ||||
File Status
File Last Update
18/12/2023
Pending Services
8
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Allotment of shares | 28/01/2025 | 3985019 | 15 |
| Certificate of Capital | 28/01/2025 | 3985019 | 13 |
| Certificate of Shareholders | 28/01/2025 | 3985019 | 12 |
| Filing of Annual Return of private company with share capital | 19/10/2022 | 3370270 | 1 |
| Filing of Annual Return of private company with share capital | 24/11/2022 | 3396518 | 4 |
| Filing of Annual Return of private company with share capital | 15/09/2023 | 3595411 | 1 |
| Filing of Annual Return of private company with share capital | 02/07/2024 | 3826656 | 1 |
| Increase of Nominal Capital | 28/01/2025 | 3985019 | 14 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΧΡΥΣΤΑΛΛΑ ΓΙΑΛΛΟΥΡΟΥ ΕΥΑΓΓΕΛΟΥ | Director |
| ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ | Director |
| ΧΡΙΣΤΙΝΑ ΣΑΡΡΗ | Secretary |
Registered Office
| Βύρωνος, 36, |
| NICOSIA TOWER CENTER, Floor 8, |
| 1096, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3370249 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3370249 | 1 | HE32 | 20/06/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3370270 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3370270 | 1 | HE32 | 20/06/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3396518 | 4 | HE32 | 20/06/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3396518 | 4 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3595411 | 1 | HE32 | 20/06/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3595411 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3826656 | 1 | HE32 | 20/06/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3826656 | 1 | XACC | 31/12/2023 12:00:00 AM |
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YERANA HOLDINGS CO. 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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