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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 | |||
| Last Annual Return Date | ||||
File Status
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Pending Services
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Directors & Secretaries
| Name | |
|---|---|
| ALEXEI LEBEDEV | Director |
| ANDREI ZAIAKINE | Director |
| ΜΑΡΙΟΣ ΠΡΩΙΟΣ | Director |
| ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ | Secretary |
Registered Office
| Νεοπτολέμου, 6, |
| Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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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
