ALL COMPANIES of Cyprus
ACTAEONIKI HOLDINGS LTD ΗΕ 429010
Current Details
| Name | ACTAEONIKI HOLDINGS LTD | |||
| Reg. Number | ΗΕ 429010 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 16/12/2021 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date 31/12/2022 | ||||
File Status
File Last Update
18/01/2025
Pending Services
4
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Certificate of Shareholders | 08/01/2025 | 3958104 | 2 |
| Certificate of Shareholders | 08/01/2025 | 3958104 | 5 |
| Filing of Annual Return of private company with share capital | 17/01/2024 | 3696340 | 2 |
| Filing of Annual Return of private company with share capital | 02/01/2025 | 3954717 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΜΙΧΑΗΛ ΓΙΑΛΟΥΡΗΣ | Director |
| ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥ | Director |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥ | Director |
| ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣ | Director |
| ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ | Director |
| CYPROLIAISON LIMITED | Secretary |
Registered Office
| Ιφιγενείας, 17, |
| Στρόβολος |
| 2007, Λευκωσία, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696330 | 1 | HE32 | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696330 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696340 | 1 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696340 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696340 | 2 | HE32 | 31/12/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3696340 | 2 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3954717 | 1 | HE32 | 31/12/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3954717 | 1 | XACC | 31/12/2023 12:00:00 AM |
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ACTAEONIKI HOLDINGS 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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