DILIGENCE HOLDINGS LIMITED ΗΕ 58226

Current Details

Name	DILIGENCE HOLDINGS LIMITED
Reg. Number	ΗΕ 58226
Type	Limited Company
SubType	Private
Name Status	Current Name
Registration Date	05/11/1993
Organisation Status	Dissolved

Status Date	08/07/2020
Objects

Last Annual Return Date

File Status
Directors & Secretaries
Registered Office
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update

Pending Services 0

No pending services were found

0 of 0

Directors & Secretaries

Name
ALEXEI LEBEDEV	Director
ANDREI ZAIAKINE	Director
ΜΑΡΙΟΣ ΠΡΩΙΟΣ	Director
ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ	Secretary

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DILIGENCE HOLDINGS 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

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