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CACCATI INVESTMENTS (CYPRUS) LIMITED ΗΕ 395208
Current Details
| Name | CACCATI INVESTMENTS (CYPRUS) LIMITED | |||
| Reg. Number | ΗΕ 395208 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 06/03/2019 | |||
| Organisation Status | Dissolution following Voluntary Liquidation | |||
| Status Date | 29/02/2024 | |||
| Last Annual Return Date 07/09/2021 | ||||
File Status
File Last Update
07/08/2023
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 26/09/2023 | 3601652 | 1 |
| Filing of other forms/documents | 29/12/2022 | 3420855 | 8 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ALLA KOVYRYEVA | Director |
| NORAIR COSTANIAN | Secretary |
Registered Office
| 'Αρτας, 1, |
| 'Εγκωμη |
| 2400, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3104308 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3104308 | 1 | HE32 | 7/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3104314 | 1 | HE32 | 7/09/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3104314 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3360578 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3360578 | 1 | HE32 | 7/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3601652 | 1 | HE32 | 7/09/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3601652 | 1 | XACC | 31/12/2022 12:00:00 AM |
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CACCATI INVESTMENTS (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
