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TIOMARKETS CY LTD ΗΕ 399709
Current Details
| Name | TIOMARKETS CY LTD | |||
| Reg. Number | ΗΕ 399709 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/07/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
22/02/2023
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 02/12/2021 | 3140791 | 1 |
| Filing of Annual Return of private company with share capital | 02/08/2022 | 3319054 | 1 |
| Filing of Annual Return of private company with share capital | 13/12/2023 | 3663854 | 1 |
| Filing of Annual Return of private company with share capital | 13/01/2025 | 3964286 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| KEVIN VIMAL DE SILVA | Director |
| MANMOHAN SINGH | Director |
| ΜΙΧΑΗΛ ΑΝΤΩΝΙΟΥ | Director |
| ΑΝΑΣΤΑΣΙΑ ΜΑΡΙΑ ΛΙΑΝΟΥ | Director |
| ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣ | Director |
| ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗ | Director |
| ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ | Secretary |
Registered Office
| Κολωνακίου, 57, |
| Λινόπετρα |
| 4103, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3140791 | 1 | HE32 | 9/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3140791 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3319054 | 1 | HE32 | 9/04/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3319054 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3663854 | 1 | HE32 | 9/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3663854 | 1 | XACC | 31/12/2022 12:00:00 AM |
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TIOMARKETS CY 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
