ALL COMPANIES of Cyprus
M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD ΗΕ 448741
Current Details
| Name | M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD | |||
| Reg. Number | ΗΕ 448741 | |||
| Type | Limited Company | |||
| SubType | Private | |||
| Name Status | Current Name | |||
| Registration Date | 04/07/2023 | |||
| Organisation Status | Active | |||
| Status Date | ||||
| Last Annual Return Date | ||||
File Status
File Last Update
04/07/2023
Pending Services
0
No pending services were found
0 of 0
Directors & Secretaries
| Name | |
|---|---|
| ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑ | Director |
| ΜΑΡΕΚ ΖΠΙΓΚΝΙΕ ΜΠΟΤΑ | Director |
| ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΝΕΤΤΟΣ | Secretary |
Registered Office
| Ομήρου, 35Α, |
| Flat/Office 301 |
| Στρόβολος |
| 2018, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE 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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