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File Status
File Last Update
31/01/2024
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Alteration of officers and of their particulars | 29/01/2025 | 3987626 | 1 |
| Certificate of Directors | 29/01/2025 | 3987626 | 2 |
| Filing of Annual Return of private company with share capital | 20/10/2022 | 3371360 | 1 |
| Filing of Annual Return of private company with share capital | 25/10/2023 | 3622525 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| JAROSLAW WALDEMAR ROMANOWSKI | Director |
| NICHOLAS CHARLES TERRY | Director |
| ΛΑΟΥΡΑ ΜΙΧΑΗΛ | Director |
| MARTA ANNA SOLTYS | Director |
| ALTRUCO SECRETARIAL LIMITED | Secretary |
Registered Office
| Σπύρου Αραούζου, 25, |
| BERENGARIA BUILDING, Floor 6, |
| Περιοχή Αγίας Νάπας |
| 3036, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3371360 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3371360 | 1 | HE32 | 18/09/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3622525 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3622525 | 1 | HE32 | 18/09/2023 12:00:00 AM |
