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SINEK FINCO LTD ΗΕ 399894
Current Details
| Name | SINEK FINCO LTD | |||
| Reg. Number | ΗΕ 399894 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 11/07/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
26/11/2023
Pending Services
14
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Address of Registered Office | 30/07/2019 | 2542756 | 7 |
| Certificate of Directors | 30/07/2019 | 2542756 | 8 |
| Certificate of Members | 04/10/2023 | 3608386 | 8 |
| Certificate of Members | 27/12/2023 | 3674096 | 7 |
| Certificate of Members | 15/01/2024 | 3693707 | 5 |
| Certificate of Members | 16/01/2025 | 3969504 | 6 |
| Certificate of Shareholders | 30/07/2019 | 2542756 | 9 |
| Certificate of striking off a company | 04/10/2023 | 3608386 | 3 |
| Certificate of striking off a company | 27/12/2023 | 3674096 | 3 |
| Certified copy of certificate of Alteration of objects | 04/10/2023 | 3608386 | 5 |
1 of 2
Directors & Secretaries
| Name | |
|---|---|
| ARTUR NAILEVICH KHAYRULLIN | Director |
| VALERIY YURYEVICH SOROKIN | Director |
| ΧΡΙΣΤΟΣ ΜΙΧΑΗΛ | Director |
| ΜΑΡΙΑ ΜΙΧΑΗΛ ΟΡΦΑΝΙΔΟΥ | Secretary |
Registered Office
| Καππαδοκίας, 27, |
| Στρόβολος |
| 2028, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3875944 | 1 | XACC | 18/09/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3875944 | 1 | HE32 | 11/01/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3875980 | 1 | XACC | 30/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3875980 | 1 | HE32 | 11/01/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3881800 | 1 | XACC | 11/01/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3881800 | 1 | HE32 | 11/01/2023 12:00:00 AM |
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SINEK FINCO 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
