ALL COMPANIES of Cyprus
PARASKEVI TOFINI LTD ΗΕ 406836
Current Details
| Name | PARASKEVI TOFINI LTD | |||
| Reg. Number | ΗΕ 406836 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 07/02/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/12/2021 | ||||
File Status
File Last Update
13/09/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/01/2023 | 3424080 | 2 |
| Filing of Annual Return of private company with share capital | 24/01/2024 | 3706333 | 1 |
| Filing of Annual Return of private company with share capital | 16/01/2025 | 3969808 | 9 |
| Filing of other forms/documents | 05/03/2020 | 2701758 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΠΑΡΑΣΚΕΥΗ ΤΟΦΙΝΗ ΠΟΣΤΑΤΖΙΗ | Director |
| ΠΑΡΑΣΚΕΥΗ ΤΟΦΙΝΗ ΠΟΣΤΑΤΖΙΗ | Secretary |
Registered Office
| Νήσι, 112, |
| CHRISTOFINIA HOTEL, |
| Αγία Νάπα |
| 5330, Αμμόχωστος, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3165203 | 1 | HE32 | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3165203 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3165224 | 1 | HE32 | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3165224 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3424080 | 2 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3424080 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3706333 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3706333 | 1 | HE32 | 31/12/2023 12:00:00 AM |
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PARASKEVI TOFINI 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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