ALL COMPANIES of Cyprus
KORFI TRADING LTD ΗΕ 396617
Current Details
| Name | KORFI TRADING LTD | |||
| Reg. Number | ΗΕ 396617 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 15/04/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 16/10/2020 | ||||
File Status
File Last Update
03/04/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 12/01/2022 | 3173043 | 6 |
| Filing of Annual Return of private company with share capital | 01/12/2023 | 3654239 | 14 |
| Filing of Annual Return of private company with share capital | 19/12/2023 | 3669682 | 3 |
| Filing of Annual Return of private company with share capital | 10/12/2024 | 3938026 | 5 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| MICHAEL DENIS TRAYNOR | Director |
| ROBERT WILLIAM COWIN | Director |
| DAN FLORIN STOICESCU | Director |
| DIGNITUS MANAGEMENT SERVICES LTD | Secretary |
Registered Office
| Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182, |
| KOFTEROS BUSINESS CENTRE, Floor 2, Flat/Office 201 |
| 3083, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3132508 | 1 | HE32 | 16/10/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3132508 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3173043 | 6 | HE32 | 16/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3173043 | 6 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3654239 | 14 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3654239 | 14 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3669682 | 3 | HE32 | 19/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3669682 | 3 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3938026 | 5 | HE32 | 9/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3938026 | 5 | XACC | 31/12/2023 12:00:00 AM |
396614_1.html PALLIDUS EUROPEAN INVESTMENTS (CY) LTD ΗΕ 396614
396615_1.html DENOMER TRADING LIMITED ΗΕ 396615
396616_1.html ROSS CAR CARRIER LTD ΗΕ 396616
396618_1.html LAREALE TRADING LIMITED ΗΕ 396618
396619_1.html MDIS INSURANCE AGENTS & CONSULTANTS (INTERNATIONAL) LIMITED ΗΕ 396619
39661_1.html HOME INVENIO ΕΕ 39661
KORFI TRADING 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
Язык Русский


