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ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD ΗΕ 394529
Current Details
| Name | ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD | |||
| Reg. Number | ΗΕ 394529 | |||
| Type | Limited Company | |||
| SubType | By Guarantee without Share Capital | |||
| Name Status | Current Name | |||
| Registration Date | 15/02/2019 | |||
| Organisation Status | Three month notice published | |||
| Status Date | ||||
| Last Annual Return Date 16/08/2020 | ||||
File Status
File Last Update
25/09/2024
Pending Services
5
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 24/07/2024 | 3844057 | 1 |
| Filing of HE32 of company without share capital | 19/02/2024 | 3731266 | 3 |
| Filing of HE32 of company without share capital | 19/02/2024 | 3731266 | 4 |
| Filing of HE32 of company without share capital | 19/02/2024 | 3731266 | 5 |
| Filing of HE32 of company without share capital | 19/02/2024 | 3731266 | 6 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| GLEB KOZLOV | Director |
| ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣ | Director |
| ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ | Director |
| ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣ | Director |
| ΕΛΕΝΑ ΚΟΝΤΟΥ | Director |
| ΗΡΟΔΟΤΟΣ ΜΙΧΑΗΛ | Director |
| ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥ | Director |
| ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ | Director |
| ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ | Director |
| ΕΛΕΝΑ ΚΟΝΤΟΥ | Secretary |
Registered Office
| Γρίβα Διγενή 38 & Δεληγιώργη, 3, |
| 1066, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 2 | HE32 | 16/08/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 2 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 3 | HE32 | 16/08/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 3 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 4 | HE32 | 19/08/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 4 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 5 | HE32 | 16/08/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 5 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 6 | HE32 | 19/02/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Εταιρείας χωρίς κεφάλαιο | 3731266 | 6 | XACC | 31/12/2023 12:00:00 AM |
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ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) 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
