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MODERATE INVESTMENTS LIMITED ΗΕ 430891
Current Details
| Name | MODERATE INVESTMENTS LIMITED | |||
| Reg. Number | ΗΕ 430891 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 08/02/2022 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
09/08/2024
Pending Services
2
| Service Description | Order Date | Order Number | Order Service Number |
|---|---|---|---|
| Filing of Annual Return of private company with share capital | 27/07/2023 | 3568847 | 1 |
| Filing of Annual Return of private company with share capital | 03/10/2024 | 3887199 | 1 |
1 of 1
Directors & Secretaries
| Name | |
|---|---|
| ΛΟΥΤΜΙΛΑ ΜΑΡΟΤΣΚΙΝΑ | Director |
| ΕΥΓΕΝΙΑ ΑΚΟΥΛΣΙΝΑ | Secretary |
Registered Office
| Ομονοίας & Φραγκλίνου Ρούσβελτ, 120, |
| PORTGATE TOWER, Floor 8, Flat/Office 802 |
| Ζακάκι |
| 3045, Λεμεσός, Κύπρος |
| Service | Order Number | Service Number | Form Number | Annual Return Date |
|---|---|---|---|---|
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3568847 | 1 | XACC | 31/12/2022 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3568847 | 1 | HE32 | 27/07/2023 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3887199 | 1 | HE32 | 3/10/2024 12:00:00 AM |
| Καταχώρηση ΗΕ32 Ιδιωτικής Εταιρείας με κεφάλαιο | 3887199 | 1 | XACC | 31/12/2023 12:00:00 AM |
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MODERATE INVESTMENTS LIMITED 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
