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ML & AI DATA CONSULTANTS LTD ΗΕ 398207
Current Details
| Name | ML & AI DATA CONSULTANTS LTD | |||
| Reg. Number | ΗΕ 398207 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 28/05/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 29/11/2020 | ||||
File Status
File Last Update
18/12/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 23/02/2022 | 3213134 | 1 |
| Filing of Annual Return of private company with share capital | 06/12/2022 | 3405454 | 1 |
| Filing of Annual Return of private company with share capital | 28/12/2023 | 3675253 | 1 |
| Filing of Annual Return of private company with share capital | 10/01/2025 | 3962436 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΑΝΝΑ ΠΑΤΣΙΑ ΠΑΥΛΟΥ | Director |
| ΕΥΑΓΓΕΛΟΣ ΖΑΓΟΡΑΚΗΣ | Director |
| STESKO NOMINEES LIMITED | Secretary |
Registered Office
| Διαγόρου, 4, |
| KERMIA BUILDING, Floor 8, Flat/Office 802 |
| 1097, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3126734 | 1 | HE32 | 29/11/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3126734 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3213134 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3213134 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3405454 | 1 | HE32 | 6/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3405454 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3675253 | 1 | HE32 | 28/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3675253 | 1 | XACC | 31/12/2022 12:00:00 AM |
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ML & AI DATA CONSULTANTS 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
