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DERIV OPERATIONS (CYPRUS) LTD ΗΕ 408608
Current Details
| Name | DERIV OPERATIONS (CYPRUS) LTD | |||
| Reg. Number | ΗΕ 408608 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 14/04/2020 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 06/10/2023 | ||||
File Status
File Last Update
25/11/2024
Pending Services
1
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 03/12/2024 | 3933400 | 2 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣ | Director |
| JOANNA FRENDO | Secretary |
| INTER JURA CY (SERVICES) LIMITED | Assistant Secretary |
Registered Office
| Λάμπουσας, 1, |
| 1095, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3102959 | 1 | HE32 | 12/10/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3102959 | 1 | XACC | 31/12/2020 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3424582 | 2 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3424582 | 2 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3609929 | 3 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3609929 | 3 | HE32 | 6/10/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3933400 | 2 | XACC | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3933400 | 2 | HE32 | 3/12/2024 12:00:00 AM |
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DERIV OPERATIONS (CYPRUS) 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
