ALL COMPANIES of Cyprus
THREE POINT INVESTMENTS LTD ΗΕ 403560
Current Details
| Name | THREE POINT INVESTMENTS LTD | |||
| Reg. Number | ΗΕ 403560 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 30/10/2019 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/12/2020 | ||||
File Status
File Last Update
18/12/2023
Pending Services
6
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Application to be struck off the company register | 31/12/2024 | 3953687 | 1 |
| Certified copy of Memorandum and Articles of a company | 22/10/2019 | 2589750 | 5 |
| Filing of Annual Return of private company with share capital | 24/01/2022 | 3183918 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2023 | 3449721 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2024 | 3711905 | 1 |
| Filing of Annual Return of private company with share capital | 28/01/2025 | 3987144 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΙΩΡΓΟΣ ΖΑΜΠΑΡΤΑΣ | Director |
| ΛΟΥΗΣ ΛΟΙΖΟΥ | Director |
| ΙΩΑΝΝΗΣ ΣΑΝΙΔΙΩΤΗΣ | Director |
| EL&A SECRETARIAL SERVICES LTD | Secretary |
Registered Office
| Κυριάκου Μάτση, 17Δ, |
| Floor 1, Flat/Office 2 |
| 1082, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2896717 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 2896717 | 1 | XACC | 31/12/2019 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3183918 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3183918 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3449721 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3449721 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3711905 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3711905 | 1 | XACC | 31/12/2022 12:00:00 AM |
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THREE POINT INVESTMENTS 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
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