ALL COMPANIES of Cyprus
MINDBOX GROUP LTD ΗΕ 426658
Current Details
| Name | MINDBOX GROUP LTD | |||
| Reg. Number | ΗΕ 426658 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 13/10/2021 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
07/01/2025
Pending Services
3
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 20/12/2022 | 3414926 | 1 |
| Filing of Annual Return of private company with share capital | 04/04/2024 | 3764633 | 1 |
| Filing of Annual Return of private company with share capital | 27/01/2025 | 3988135 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ULIANA ZHARKOVA | Director |
| ΑΝΤΡΙΑ ΕΥΣΤΑΘΙΟΥ | Director |
| ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣ | Director |
| WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED | Secretary |
Registered Office
| Κρήτης, 32, |
| PAPACHRISTOFOROU BUILD., Floor 4, |
| 3087, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3414926 | 1 | HE32 | 16/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3414926 | 1 | XACC | 31/12/2021 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3764633 | 1 | HE32 | 16/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3764633 | 1 | XACC | 31/12/2022 12:00:00 AM |
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MINDBOX GROUP 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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