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D. RAFTOPOULOU LTD ΗΕ 406318
Current Details
| Name | D. RAFTOPOULOU LTD | |||
| Reg. Number | ΗΕ 406318 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 22/01/2020 | |||
| Organisation Status | Reminder letter sent | |||
| Status Date | ||||
| Last Annual Return Date 23/05/2023 | ||||
File Status
File Last Update
10/10/2024
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 26/06/2024 | 3823313 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| THE P.A.S.S. TRUST LTD | Director |
| ΔΗΜΗΤΡΑ ΜΑΡΙΑ ΡΑΦΤΟΠΟΥΛΟΥ | Director |
| THE P.A.S.S. TRUST LTD | Secretary |
Registered Office
| Μιχαήλ Κάσιαλου, 13, |
| ANTHEA SUITES, Floor 1, Flat/Office 101 |
| 1076, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3186246 | 7 | HE32 | 2/05/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3186246 | 7 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3399164 | 3 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3399164 | 3 | HE32 | 8/11/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3539367 | 1 | HE32 | 23/05/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3539367 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3823313 | 1 | HE32 | 23/05/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3823313 | 1 | XACC | 31/12/2023 12:00:00 AM |
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D. RAFTOPOULOU 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
